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(Incorporated in Bermuda with limited liability) (Stock Code: 1131) FORM OF PROXY FOR SPECIAL GENERAL MEETING Form of proxy for use by shareholders at the special general meeting (the Meeting) of
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How to fill out form of proxy for

How to fill out a form of proxy:
01
Obtain the form: First, you need to obtain the form of proxy. This can typically be obtained from the company or organization you are associated with, such as a shareholder or member.
02
Read the instructions: Before filling out the form, read the instructions carefully. The instructions provided will guide you on how to properly complete the form and any specific requirements or guidelines.
03
Provide personal details: Start by providing your personal details, such as your full name, contact information, and any identification numbers or codes required.
04
Specify the meeting: Indicate the meeting for which you are appointing a proxy. This could be an annual general meeting, a special meeting, or any other type of meeting.
05
Appoint a proxy: Identify the individual or entity who will act as your proxy. This person will represent you and vote on your behalf at the meeting. Provide their full name and contact information.
06
Grant voting rights: Specify the voting rights you are granting to your proxy. This may include voting on resolutions, electing board members, or making decisions on your behalf.
07
Sign and date the form: Once you have filled out all the necessary information, sign and date the form. This serves as your authorization and confirmation of the appointed proxy.
Who needs a form of proxy:
01
Shareholders: Shareholders of a company often need a form of proxy to appoint someone to vote on their behalf at shareholder meetings, especially if they are unable to attend in person.
02
Members of organizations: Members of organizations, such as clubs, associations, or societies, may need a form of proxy to authorize someone to vote on their behalf at general meetings or during elections.
03
Participants of corporate events: Individuals participating in corporate events, conferences, or seminars may need a form of proxy if they are unable to attend certain sessions or meetings and wish to appoint someone to represent them and vote on their behalf.
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What is form of proxy for?
Form of proxy is used for appointing a person or organization to act on your behalf at a meeting.
Who is required to file form of proxy for?
Anyone who is unable to attend a meeting in person but still wants to have a say in the decisions being made.
How to fill out form of proxy for?
You can fill out a form of proxy by providing your name, the name of the person or organization you are appointing, and your signature.
What is the purpose of form of proxy for?
The purpose of a form of proxy is to ensure that your interests are represented at a meeting even if you are not able to attend in person.
What information must be reported on form of proxy for?
The form of proxy must include your name, the name of the person or organization you are appointing, and your signature.
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