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EMBRYO HOLDINGS LIMITED ????????? (incorporated in the Cayman Islands with limited liability) (Stock code: 1388) PROXY FORM FOR EXTRAORDINARY GENERAL MEETING I/We 1 of being the registered holder(s)
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How to fill out proxy form for extraordinary

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How to fill out a proxy form for an extraordinary:

01
Obtain a proxy form: To begin, you need to acquire a proxy form. This form is typically provided by the organization or company hosting the extraordinary event. You can usually find it on their website or request it directly from them.
02
Fill in your personal information: The proxy form will likely require you to provide your personal details. This may include your full name, address, contact information, and any other relevant identification details. Make sure to accurately fill in all the required fields.
03
Choose a proxy: If you are unable to attend the extraordinary event in person, you can nominate someone to act as your proxy. This individual will represent you and vote on your behalf during the event. Fill in their name and contact information on the proxy form.
04
Specify the extraordinary event: Clearly indicate the name and date of the extraordinary event for which you are filling out the proxy form. This ensures that your proxy knows which event they will be attending on your behalf.
05
Sign and date the form: Once you have completed all the necessary information, sign and date the proxy form. This signifies your consent to appoint the designated proxy and allows them to act on your behalf during the extraordinary event.

Who needs a proxy form for an extraordinary event?

01
Shareholders: In the context of a company's extraordinary general meeting, shareholders who are unable to attend the event may utilize a proxy form. This allows them to have their votes recorded and decisions made in their absence.
02
Stakeholders: Other stakeholders, such as members of an organization or association, may require a proxy form for an extraordinary event. This ensures that their interests are represented and their opinions are taken into account, even if they cannot attend the event themselves.
03
Individuals with scheduling conflicts: Sometimes, individuals may have scheduling conflicts that prevent them from attending an extraordinary event. In such cases, using a proxy form allows them to have their voice heard and their vote counted, even if they cannot physically be present.
Remember, it is essential to carefully follow the instructions provided on the proxy form and submit it within the specified deadline to ensure its validity and effectiveness.
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The proxy form for extraordinary is a document that allows a person to appoint someone else to vote on their behalf at an extraordinary meeting.
Any individual or entity who is unable to attend an extraordinary meeting in person but still wants their vote to be counted.
To fill out a proxy form for extraordinary, one must provide their personal information, the details of the person they are appointing as their proxy, and indicate how they want their vote to be cast on each agenda item.
The purpose of the proxy form for extraordinary is to ensure that all shareholders have the opportunity to have their votes counted, even if they are unable to attend the meeting in person.
The proxy form for extraordinary must include the shareholder's name, the name of the proxy holder, details of the meeting, and instructions on how the proxy holder should vote.
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