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(incorporated in Bermuda with limited liability)(Stock Code: 00738)Form of proxy for use at the Annual General Meeting (or any adjournment thereof) I/We1 of being the registered holder(s) of 2 ordinary
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How to fill out supplemental form of proxy

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Obtain the supplemental form of proxy from the relevant organization or party.
02
Fill in personal information such as name, address, and contact details.
03
Provide details of the original proxy form that is being supplemented.
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Sign and date the supplemental form of proxy in the designated areas.
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Who needs supplemental form of proxy?

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Any individual who has previously submitted a proxy form and needs to make additional changes or updates would need a supplemental form of proxy.
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A supplemental form of proxy is a document used by shareholders to delegate their voting rights to another party for specific meetings or resolutions, often used to gather additional information or clarify voting instructions.
Shareholders who wish to delegate their voting rights or provide additional instructions beyond what is provided in the standard proxy form are required to file a supplemental form of proxy.
To fill out a supplemental form of proxy, shareholders need to provide their name, contact information, the details of the meeting, the name of the person they are appointing as proxy, and any specific instructions regarding voting on resolutions.
The purpose of a supplemental form of proxy is to give shareholders a way to clarify or expand on their voting instructions or to designate someone else to vote on their behalf at a shareholder meeting.
The supplemental form of proxy must include the shareholder's name, contact details, the date and location of the meeting, the name of the appointed proxy, and any specific directives or comments regarding the vote.
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