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SPG LAND (HOLDINGS) LIMITED ????(??)???? (Incorporated in the Cayman Islands with limited liability) (Stock Code: 337) FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof) I/We (Note
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How to fill out company company hereby appoint?

01
Begin by identifying the relevant company document or form that requires the appointment. This could be an official appointment letter, an internal memorandum, or any other designated format.
02
Clearly state the name of the company that is appointing someone. Ensure proper spelling and accuracy when mentioning the company's name.
03
Specify the individual or individuals who are being appointed. Include their full names, job titles or positions, and any other necessary details that establish their identity.
04
Provide a detailed description of the appointed individual's responsibilities and duties. Clearly outline what their role entails and any specific tasks they will be responsible for.
05
Include the effective date of the appointment. This is the date from which the appointed individual officially assumes their duties and responsibilities.
06
Clearly state the duration of the appointment, whether it is temporary or permanent. If temporary, specify the start and end dates of the appointment.
07
Include any pertinent terms and conditions related to the appointment. This may involve compensation arrangements, reporting requirements, or any other relevant provisions.
08
Review the filled-out document for accuracy and completeness. Ensure that all the necessary information has been provided accurately without any errors or omissions.

Who needs company company hereby appoint?

01
Companies that have specific vacant positions requiring appointment.
02
Organizations looking to appoint new board members, executives, or management personnel.
03
Employers seeking to appoint individuals to lead specific projects or initiatives within the company.
04
Businesses expanding their operations and needing to appoint regional or branch managers.
05
Companies undergoing restructuring or reorganization, necessitating the appointment of new positions or roles.
06
Organizations with succession planning strategies, aiming to appoint and groom future leaders within the company.
07
Businesses looking to comply with legal or regulatory requirements that mandate appointments in certain positions.
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Company hereby appoints an individual or entity to represent and act on its behalf in legal and business matters.
The authorized representative appointed by the company is required to file the appointment.
The appointment form must be completed with the representative's details and signed by an authorized individual within the company.
The purpose of appointing a representative is to ensure that the company has a designated person to handle legal and business matters on its behalf.
The appointment form must include the representative's full name, contact information, and details of their authority to act on behalf of the company.
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