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(Incorporated in Bermuda with limited liability)
(Stock Code: 899)
FORM OF PROXY FOR ANNUAL GENERAL MEETING
(OR ANY ADJOURNMENT THEREOF)
I/We(Note 1)of
being the registered holder(s) of(Note 2)shares
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How to fill out 899 form of proxy
How to fill out 899 form of proxy
01
Obtain a blank copy of the 899 form of proxy.
02
Fill in the date of the meeting for which the proxy is being issued.
03
Fill in your name and contact information in the designated spaces.
04
Specify the person (proxy) who will be representing you at the meeting.
05
Sign and date the form to confirm your authorization of the proxy.
06
Ensure all information is accurate and complete before submitting the form.
Who needs 899 form of proxy?
01
Shareholders who are unable to attend a meeting in person but want to vote or be represented by someone else.
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What is 899 form of proxy?
The 899 form of proxy is a document used to authorize another individual to vote on behalf of a shareholder at a company's annual or special meeting.
Who is required to file 899 form of proxy?
Individuals who hold shares in a corporation and wish to appoint someone else to vote on their behalf are required to file the 899 form of proxy.
How to fill out 899 form of proxy?
To fill out the 899 form of proxy, a shareholder needs to provide their name, address, the number of shares owned, and the name of the individual they are appointing as their proxy, along with their signature and the date.
What is the purpose of 899 form of proxy?
The purpose of the 899 form of proxy is to allow shareholders who cannot attend a meeting in person to delegate their voting rights to another individual.
What information must be reported on 899 form of proxy?
The form must report the shareholder's name, address, number of shares held, the proxy's name, and any specific voting instructions for the matters to be voted on.
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