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(Incorporated in Bermuda with limited liability) (Stock Code: 632)REVISED FORM OF PROXY FOR SPECIAL GENERAL MEETING I/We (Note 1) of being the registered holder(s) of (Note 2) fully paid shares of
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01
To fill out the revised form of proxy, follow these steps:
02
Start by downloading the revised form of proxy from the official website or obtaining a physical copy from the concerned authority.
03
Read the instructions and guidelines provided with the form to understand the requirements and procedures.
04
Fill in your personal information accurately, including your full name, address, contact details, and any other relevant information as required.
05
Indicate the date and place where the proxy form is being filled out.
06
Specify the meeting or event for which the proxy is being appointed, including the name and date of the meeting.
07
Clearly identify the person or entity you are appointing as your proxy, providing their full name and contact information.
08
Sign the proxy form in the designated space to validate the appointment.
09
If required, have the form notarized or witnessed by an authorized individual.
10
Submit the completed proxy form to the appropriate authority within the specified deadline.
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Keep a copy of the filled-out proxy form for your reference and records.

Who needs revised form of proxy?

01
The revised form of proxy is needed by individuals or entities who are unable to personally attend a meeting or event and wish to appoint someone else to act on their behalf.
02
Common examples of people who may require a proxy form include shareholders unable to attend a company's annual general meeting, voters unable to attend an election, or members unable to attend a club or association meeting.
03
By appointing a proxy, individuals can ensure their interests are represented and that important decisions can still be made in their absence.
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