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Name: Fillable Online Proxy Form for Extraordinary General Meeting Fax Email Print - pdfFiller
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This document serves as a proxy form for shareholders of King Wan Corporation Limited to appoint the Chairman of the Extraordinary General Meeting as their proxy to attend, speak, and vote on their behalf at the EGM conducted via electronic means due to COVID-19 restrictions.

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What is proxy form?

A proxy form is a document that allows a shareholder to authorize another person to vote on their behalf at a shareholder meeting.

Who is required to file proxy form?

Companies that are soliciting proxies from their shareholders are required to file a proxy form, typically before a shareholder meeting.

How to fill out proxy form?

To fill out a proxy form, a shareholder must provide their name, address, the number of shares they own, and the name of the person they are appointing as their proxy, along with their signature and date.

What is the purpose of proxy form?

The purpose of a proxy form is to allow shareholders to participate in corporate governance and decision-making without being physically present at the meeting.

What information must be reported on proxy form?

The proxy form must report the shareholder's name, address, number of shares owned, the name of the appointed proxy, and any specific voting instructions.

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