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BOARD NOMINATION FOR 2014 2015 AUSTRALIAN CHAMBER OF COMMERCE, SINGAPORE Person Nominated Name: Company: Signature: Proposer Name: Company: Signature: Seconder Name: Company: Signature: NOTE: 1. Original
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AGM - Agenda Proxy is a document that allows a shareholder to appoint a proxy to vote on their behalf at an Annual General Meeting.
Shareholders who are unable to attend an Annual General Meeting are required to file AGM - Agenda Proxy.
To fill out AGM - Agenda Proxy, shareholders need to indicate their voting preferences and appoint a proxy to vote on their behalf.
The purpose of AGM - Agenda Proxy is to ensure that shareholders who are unable to attend a meeting can still have their votes counted.
AGM - Agenda Proxy must include the name of the shareholder, voting preferences, and the appointment of a proxy.
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