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(Incorporated in Hong Kong with limited liability) (Stock Code: 36) Revised Proxy Form for use at the Annual General Meeting to be held on Wednesday, 11 June, 2014 (or any adjournment thereof) I/We

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How to fill out revised proxy form for

How to fill out the revised proxy form:

01

Start by carefully reading the instructions provided with the revised proxy form. It is important to understand the requirements and any specific guidelines mentioned.

02

Fill in your personal information accurately in the designated sections of the form. This may include your name, address, contact details, and any other relevant information requested.

03

Identify the meeting or event for which the proxy form is being completed. This could be a company shareholder meeting, an association gathering, or any other type of assembly where proxy voting is allowed.

04

Indicate whether you will be attending the meeting in person or if you will be appointing someone else to act as your proxy. If you choose the latter option, provide the name and details of the person who will be representing you.

05

Review the voting options and resolutions listed on the form. These could include approving minutes of previous meetings, electing board members, or making important decisions related to the organization. Mark your preferences clearly using the provided checkboxes or any other means specified.

06

If additional space is provided, you can include any necessary supporting information or comments. Ensure that the points are relevant and help to convey your stance or concerns effectively.

Who needs the revised proxy form:

01

Shareholders or members of an organization who are unable to attend a meeting in person but still want to have a say in the decision-making process may require a revised proxy form. This enables them to authorize someone else to vote on their behalf.

02

Individuals who hold power of attorney or have been assigned as legal representatives for another person may need to complete a revised proxy form if they are attending a meeting on behalf of the absent party.

03

Organizations that follow specific regulations or bylaws that require proxy voting may utilize revised proxy forms to ensure transparency and enable remote participation.

Overall, the revised proxy form is essential for anyone who cannot attend a meeting or event and wishes to have their voice heard or represented through a designated proxy.

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What is revised proxy form for?

The revised proxy form is used to make changes or corrections to an existing proxy form.

Who is required to file revised proxy form for?

Any individual or entity who needs to amend or update their proxy form is required to file a revised proxy form.

How to fill out revised proxy form for?

To fill out a revised proxy form, you need to provide the necessary information regarding the changes or corrections being made.

What is the purpose of revised proxy form for?

The purpose of the revised proxy form is to ensure that accurate and up-to-date information is provided for proxy voting purposes.

What information must be reported on revised proxy form for?

The revised proxy form must include details of the changes or corrections being made, as well as any new information that is being added.

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