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Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/YYY) :31/5/2019To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedCITIC Telecom International
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01
Check the notice and agenda of the EGM provided by the company.
02
Understand the purpose and objectives of the EGM.
03
Gather all the necessary documents, such as proxy forms, if required.
04
Arrive at the designated venue for the EGM on time.
05
Register yourself as a shareholder or proxy, if applicable.
06
Listen to the opening remarks and introduction by the chairman of the EGM.
07
Pay attention to the proceedings and discussions regarding each agenda item.
08
Follow the voting procedures, if any resolutions are put to a vote.
09
Fill out any required forms or provide necessary information when requested.
10
Ask questions or seek clarifications during the Q&A session, if allowed.
11
Follow the instructions provided by the chairman regarding the conclusion of the EGM.
12
Sign any documents or forms, if required, before leaving the venue.
13
Keep a copy of the minutes or any relevant documentation for your records.
14
If unable to attend physically, consider appointing a proxy to represent your voting rights.
15
Ensure compliance with any other specific requirements mentioned in the notice.

Who needs at egm held?

01
Shareholders of the company
02
Proxy holders representing shareholders
03
Board of Directors of the company
04
Company management
05
Any other relevant stakeholders as specified by the company's bylaws or regulations
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An Extraordinary General Meeting (EGM) is a meeting of shareholders that is held outside of the regular annual meeting to discuss specific urgent matters that require shareholders' approval.
Companies or organizations with shareholders are required to convene and hold an EGM when certain urgent matters arise that require shareholder approval.
The company's board of directors or management team will prepare the agenda, notice, and organize the logistics for conducting the EGM. Shareholders will be invited to attend and vote on the matters discussed.
The main purpose of an EGM is to address urgent matters that cannot wait until the next annual general meeting. These matters may include major corporate decisions, changes in company policies, or other significant issues that require shareholder input or approval.
The information reported at an EGM will include the agenda items, any resolutions proposed for shareholder approval, the results of shareholder votes, and any other relevant discussions or decisions made during the meeting.
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