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FORM OF PROXYAnnexure ALISTAIR HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2014/032444/06) (Company)ANNUAL GENERAL MEETING Monday, 20 May 2019 at 10h00 at
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How to fill out form of proxy annexure
01
Obtain the form of proxy annexure from the relevant authority or organization.
02
Fill in your personal details such as name, address, and contact information.
03
Specify the details of the person you are appointing as your proxy, including their name and contact information.
04
Provide information about the meeting or event for which the proxy is being appointed.
05
Sign and date the form in the designated areas.
06
Submit the completed form to the appropriate authority before the deadline.
Who needs form of proxy annexure?
01
Anyone who is unable to attend a meeting or event in person but wishes to appoint someone else to represent them can use a form of proxy annexure.
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What is form of proxy annexure?
The form of proxy annexure is a document that accompanies a proxy form and provides additional information about the proxy holder.
Who is required to file form of proxy annexure?
The proxy holder is required to file the form of proxy annexure along with the proxy form.
How to fill out form of proxy annexure?
The form of proxy annexure can be filled out by providing the required information about the proxy holder and their relationship to the shareholder.
What is the purpose of form of proxy annexure?
The purpose of the form of proxy annexure is to provide transparency about the proxy holder and their authority to vote on behalf of the shareholder.
What information must be reported on form of proxy annexure?
Information such as the proxy holder's name, contact details, relationship to the shareholder, and authorization to vote on their behalf must be reported on the form of proxy annexure.
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