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TAI CHEUNG HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 88)Form of Proxy for use at the Annual General Meeting to be held on Thursday, 30th August 2018 I/We of being
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How to fill out form of proxy for

01
To fill out a form of proxy, follow these steps:
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Start by reading the instructions provided on the form. This will give you an overview of what information is required.
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Begin filling out the personal information section. Provide your full name, address, and contact details as requested.
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Next, specify the details of the person you are appointing as your proxy. Include their full name and contact information.
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Provide the date or duration for which the proxy will be valid. This could be a specific date or a range of dates.
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Clearly state the powers and authorities you are granting to your proxy. Be specific about what they can and cannot do on your behalf.
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If required, provide any additional instructions or limitations for your proxy.
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Sign and date the form in the designated areas.
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Review the completed form to ensure all information is accurate and complete.
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Make a copy of the filled-out form for your records.
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Submit the form of proxy as per the instructions provided, whether it be by mail, email, or in person.
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Remember to consult any specific guidelines or requirements provided by the organization or institution requesting the form of proxy.

Who needs form of proxy for?

01
A form of proxy is needed by individuals who are unable to attend a meeting, event, or appointment personally but wish to authorize someone else to act on their behalf.
02
Some common scenarios where a form of proxy might be required include:
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- Shareholders of a company who cannot attend a general meeting and want to vote on agenda items through a proxy.
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- Individuals who are unable to attend a legal hearing or court case and want to appoint an attorney or representative to participate on their behalf.
05
- Members of an organization who are unable to attend a board meeting and wish to grant voting rights to another member for decision-making.
06
- Students who are unable to attend an examination or assessment and want to appoint a proxy to write the exam or provide evidence on their behalf.
07
It is important to note that the specific situations and requirements for using a form of proxy may vary depending on the institution, organization, or jurisdiction involved.
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The form of proxy is a document used to designate someone to vote on behalf of another party at a meeting or election.
Any individual or entity who is unable to attend a meeting or election in person and wishes to have someone else vote on their behalf must file a form of proxy.
The form of proxy typically requires the individual's name, the name of the designated proxy, details of the meeting or election, and the specific voting instructions.
The purpose of the form of proxy is to ensure that all individuals have the opportunity to participate in a meeting or election, even if they cannot be present in person.
The form of proxy must include the names of the parties involved, details of the meeting or election, and specific voting instructions.
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