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(Incorporated in Bermuda with limited liability) ? ?????????????? (Stock Code: 00152) ? ?????00152? Form of Proxy for the Special General Meeting to be held on Friday, 10 June 2011 I/We (1) of being
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How to fill out a form of proxy:

01
Obtain the form of proxy: The first step is to obtain the specific form of proxy document, which is typically provided by the organization or individual requesting your proxy.
02
Read the instructions: Carefully read and understand the instructions provided with the form. The instructions will outline the purpose of the proxy, the voting options, and any other necessary information.
03
Fill in your personal information: Begin by filling in your personal details such as your full name, address, and contact information. This information helps identify you as the proxy holder.
04
Indicate your voting preferences: The form may ask for your voting preferences on different matters. Determine how you wish to vote on each item or follow any instructions provided.
05
Sign and date the form: Once you have completed filling out the form and confirming your voting preferences, sign and date the document. Make sure to use your legal signature and ensure the date is accurate.
06
Submit the form: Follow the instructions provided to submit the completed form of proxy. This may involve mailing it back, submitting it electronically, or handing it in person.

Who needs a form of proxy:

01
Shareholders: Shareholders of a company may need to use a form of proxy to appoint someone else to vote at a meeting or on their behalf. This could be due to inability to attend the meeting or a desire to delegate the voting decision to someone else.
02
Members of organizations: Members of various organizations such as clubs, associations, or non-profit groups may need to use a form of proxy to appoint someone to act on their behalf during important meetings or votes.
03
Investors: Investors in mutual funds or other financial instruments may require a form of proxy to vote on specific matters in accordance with their investment agreement or to appoint someone else to vote on their behalf.
In summary, filling out a form of proxy involves obtaining the document, reading the instructions, providing personal information, indicating voting preferences, signing and dating, and then submitting the form. The form of proxy is typically needed by shareholders, members of organizations, or investors who want to delegate their voting rights to someone else or ensure their voices are heard in important decisions.
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Form of proxy is used to designate someone to vote on your behalf at a meeting or event when you are unable to attend.
Shareholders or members of an organization who are unable to attend a meeting where voting is taking place.
The form typically requires your name, the name of the person you are designating as your proxy, and instructions on how they should vote on your behalf.
The purpose is to ensure that your vote is counted even if you are unable to attend the meeting in person.
The form typically requires your name, the name of your designated proxy, details of the meeting/event, and voting instructions.
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