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(Company Registration No. 200009059G) (Incorporated in the Republic of Singapore)IMPORTANT 1. This Proxy Form has been made available on the SGX website at the URL https://www.sgx.com/securities/companyannouncements
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01
To fill out a proxy form for SGX, follow these steps:
02
Obtain the proxy form from the SGX website or through your broker.
03
Read the instructions provided on the proxy form carefully.
04
Fill in your personal details such as name, address, and contact information.
05
Indicate the shareholder's name for whom you are acting as a proxy.
06
Specify the meeting or agenda for which the proxy is being appointed.
07
Follow the voting instructions provided and indicate your voting preferences.
08
Ensure you sign and date the proxy form.
09
Submit the completed proxy form as instructed, either by mail, fax, or online submission.
10
Keep a copy of the filled-out proxy form for your records.

Who needs proxy form - sgx?

01
Anyone who holds shares in a company listed on the Singapore Exchange (SGX) and cannot attend a shareholders' meeting may need a proxy form.
02
A proxy form allows another person, called a proxy, to attend the meeting and vote on the shareholder's behalf.
03
Shareholders who are unable to physically attend the meeting, have scheduling conflicts, or prefer to have someone else represent them can use a proxy form.
04
The proxy can be a trusted individual, a professional proxy firm, or a nominee of the shareholder.
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The proxy form - SGX is a document that allows a shareholder of a company listed on the Singapore Exchange (SGX) to appoint someone else to attend and vote on their behalf at a company meeting.
Shareholders of companies listed on the Singapore Exchange who are unable to attend the annual general meeting (AGM) or extraordinary general meeting (EGM) in person are required to file the proxy form - SGX.
To fill out the proxy form - SGX, a shareholder must provide their personal details, select a proxy to represent them, specify the agenda items for voting, and sign the form before submitting it to the company.
The purpose of the proxy form - SGX is to enable shareholders who cannot attend meetings to have their votes counted and to participate remotely in decision-making processes.
The proxy form - SGX must report the shareholder's name, identification details, the proxy's name, the resolutions to be voted on, and any specific instructions pertaining to those resolutions.
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