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REF Holdings Limited (Incorporated in the Cayman Islands with limited liability)(Stock Code: 1631) Number of shares to which this proxy form relates 1PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE
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Step 1: Obtain the necessary forms and documents from the appropriate government agency or company that oversees the registration of limited holdings.
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Step 2: Fill out the forms completely and accurately. Provide all required information, such as company name, address, director details, and shareholder information.
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Step 3: Attach any supporting documents required, such as identification documents for directors and shareholders, proof of address, and articles of association.
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Step 4: Review the completed forms and documents to ensure all information is correct and all necessary documents have been included.
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Step 5: Submit the completed forms and documents to the designated government agency or company. Pay any required fees.
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Step 6: Wait for the registration process to be completed. This may take a few days to several weeks, depending on the jurisdiction.
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Step 7: Once the registration is approved, you will receive a certificate of incorporation or similar document confirming the establishment of your ref holdings limited.
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Step 8: Make sure to comply with all legal and regulatory obligations related to maintaining and operating a limited holdings company, such as filing annual reports, holding regular meetings, and keeping proper financial records.

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Ref Holdings Limited is a company that operates as a holding company for various businesses and investments.
Ref Holdings Limited is required to be filed by the company's directors or authorized representatives.
Ref Holdings Limited can be filled out online through the relevant government portal or by submitting physical forms to the designated authority.
The purpose of Ref Holdings Limited is to provide transparency and accountability regarding the company's holdings and investments.
Information such as the company's name, business activities, list of holdings, financial statements, and details of directors must be reported on Ref Holdings Limited.
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