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COUNTRY GARDEN HOLDINGS COMPANY LIMITED ? ? ? ? ? ? ? ? ? (Incorporated in the Cayman Islands with limited liability) (Stock code: 2007) FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD
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How to fill out 2013-04-08 form of proxy
To fill out the 2013-04-08 form of proxy, follow these steps:
01
Start by reading the instructions provided on the form. Familiarize yourself with the purpose and requirements of the proxy form.
02
Enter the date on the designated section of the form. Ensure that the date is accurate and up-to-date.
03
Provide your personal information, including your name, address, and contact details, as requested on the form. Make sure the information is accurate and legible.
04
Identify the company or organization for which the proxy is being appointed. This may include the company name, address, and any other relevant details.
05
Specify the duration of the proxy. Indicate the start and end dates for which the proxy will be valid. This may vary depending on the specific requirements or circumstances.
06
State your reasons for appointing the proxy. Provide a brief explanation or description regarding why you are delegating your voting rights or decision-making authority to the proxy.
07
Clearly indicate the extent of the proxy's authority. Specify whether the proxy is authorized to vote on all matters, specific matters, or only in certain circumstances.
08
Sign and date the form. Ensure that you sign the form in the designated area and include the current date. This signature confirms your consent and agreement with the appointment of the proxy.
8.1
The 2013-04-08 form of proxy is typically required by individuals who are unable to attend a meeting or vote in person. It may be necessary for various reasons, such as conflicting schedules, distance, or other commitments. The form allows the appointor to delegate their voting rights or decision-making authority to a trusted individual or representative, known as the proxy. By appointing a proxy, the appointor ensures that their interests and preferences are represented during the meeting or decision-making process. This form is commonly used in organizations, businesses, and institutions where voting or decision-making occurs regularly.
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What is 04-08 form of proxy?
The 04-08 form of proxy is a form used to appoint a proxy to vote on behalf of a shareholder at a company's general meeting or special meeting.
Who is required to file 04-08 form of proxy?
Shareholders who are unable to attend a company's general meeting or special meeting and wish to appoint a proxy to vote on their behalf are required to file the 04-08 form of proxy.
How to fill out 04-08 form of proxy?
To fill out the 04-08 form of proxy, a shareholder must provide their personal information, the name of the proxy being appointed, and instructions on how the proxy should vote on their behalf.
What is the purpose of 04-08 form of proxy?
The purpose of the 04-08 form of proxy is to allow shareholders who are unable to attend a company's general meeting or special meeting to appoint a proxy to vote on their behalf.
What information must be reported on 04-08 form of proxy?
The 04-08 form of proxy must include the shareholder's personal information, the name of the appointed proxy, and voting instructions.
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