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FORM OF PROXY
TRUTHS INTERNATIONAL LIMITED
Registration number: 1944/017491/06
USE code: TRUE; NSW code: TRY; ISIN: ZAE000028296ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD BY ELECTRONIC PARTICIPATION
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01
To fill out a form of proxy, follow these steps:
02
Start by carefully reading the instructions provided on the form.
03
Begin by entering your personal information in the designated fields. This includes your name, address, and contact details.
04
Next, provide details about the person you are authorizing as your proxy. This includes their name, address, and contact details.
05
Specify the powers you are granting to your proxy. This may include the ability to vote on your behalf, make decisions, sign documents, etc.
06
If there are any limitations or conditions to the proxy's authority, make sure to clearly state them.
07
Review the completed form for accuracy and completeness.
08
Sign and date the form to validate it.
09
Submit the form as instructed, either by mailing it, delivering it in person, or submitting it electronically.
10
Remember to keep a copy of the filled-out form for your records.
Who needs form of proxy?
01
A form of proxy is needed by individuals who are unable to attend a meeting or event where their presence is required. By completing a form of proxy, they can authorize someone else known as a proxy to represent them and act on their behalf.
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What is form of proxy?
The form of proxy is a document that allows a person or entity to appoint someone else to vote on their behalf at a meeting or event.
Who is required to file form of proxy?
Shareholders or members of an organization who are unable to attend a meeting in person may be required to file a form of proxy to ensure their vote is counted.
How to fill out form of proxy?
To fill out a form of proxy, one must provide their name, the name of the person being appointed as proxy, the date of the meeting, and specific instructions on how to vote on their behalf.
What is the purpose of form of proxy?
The purpose of a form of proxy is to ensure that all shareholders or members have a voice and a vote in important decisions, even if they cannot attend a meeting in person.
What information must be reported on form of proxy?
The form of proxy typically requires the shareholder or member to provide their name, the name of the person being appointed as proxy, the date of the meeting, and specific instructions on how to vote.
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