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FORM OF PROXY CDS Account No. (only for nominee companies) Company No. 198201012898 (92647H) (Incorporated in Malaysia)Number of shares held/We (full name in block letters) Tel. No. ERIC (New & old)/Passport/Company
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How to fill out definitive proxy statement

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Step 1: Obtain the definitive proxy statement template from the appropriate regulatory body or a legal service provider.
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Step 2: Fill out the header section of the proxy statement, including the name of the company, the date, and other required identifying information.
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Step 3: Provide a brief overview of the purpose of the proxy statement, detailing any upcoming shareholder votes or important decisions that will be made.
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Step 4: Complete the background section, providing information about the company's history, leadership, and any relevant financial or legal details.
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Step 5: Include a clear description of the matters to be voted on, including any proposed changes to the company's bylaws, the election of directors, or other important issues.
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Step 6: Provide detailed information about the nominees for director positions, including their qualifications, experience, and any potential conflicts of interest.
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Step 7: Include any necessary disclosures and legal disclaimers, such as conflicts of interest, compensation details, or potential risks associated with the proposed decisions.
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Step 8: Attach any relevant supporting documents, such as financial statements, reports, or other materials that provide additional context or information.
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Step 9: Review the completed definitive proxy statement for accuracy and compliance with regulatory requirements.
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Step 10: Distribute the definitive proxy statement to the appropriate shareholders and regulatory bodies as required by law.

Who needs definitive proxy statement?

01
Publicly traded companies that have shareholders.
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Companies that need to make important decisions that require shareholder approval.
03
Any company that is required by law or its corporate bylaws to provide shareholders with the opportunity to vote on certain matters.
04
Investors or other stakeholders who want to review information about a company and its upcoming decisions.
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A definitive proxy statement is a document that public companies must file with the Securities and Exchange Commission (SEC) before a shareholder meeting, disclosing important information about the matters to be voted on.
Public companies are required to file a definitive proxy statement with the SEC.
To fill out a definitive proxy statement, companies must provide detailed information about the matters to be voted on, as well as information about their executive compensation, board of directors, and other corporate governance matters.
The purpose of a definitive proxy statement is to provide shareholders with the information they need to make informed decisions before voting at a shareholder meeting.
A definitive proxy statement must include information about the matters to be voted on at a shareholder meeting, as well as information about executive compensation, director nominations, and other corporate governance matters.
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