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This document serves as a Proxy Form for shareholders of Candy Club Holdings Limited to appoint a proxy to attend and vote on their behalf at the Extraordinary General Meeting scheduled for 9 January 2020. The form includes voting instructions on various resolutions concerning significant financial decisions affecting shareholdings and company structure.

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What is proxy form for extraordinary?

A proxy form for extraordinary is a legal document that is used to appoint another person to attend and vote on behalf of a shareholder at an extraordinary general meeting.

Who is required to file proxy form for extraordinary?

Shareholders who are unable to attend the extraordinary general meeting in person are required to file a proxy form to ensure their votes are counted.

How to fill out proxy form for extraordinary?

To fill out a proxy form for extraordinary, a shareholder must provide their name, the name of the appointed proxy, the date of the meeting, and their voting instructions on the specific resolutions.

What is the purpose of proxy form for extraordinary?

The purpose of the proxy form for extraordinary is to enable shareholders who cannot attend a meeting to vote on important matters and ensure their voice is represented.

What information must be reported on proxy form for extraordinary?

The information that must be reported on the proxy form includes the shareholder's name, contact details, number of shares held, the name of the proxy, and specific voting instructions.

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