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Get the free Form of Proxy for Annual General Meeting - The Miramar Group

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MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED (Incorporated in Hong Kong with limited liability) (Stock Code: 71) PROXY FORM I/We (Note 1) of being the registered holder(s) of (Note 2) shares (the
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How to fill out a form of proxy:

01
Start by carefully reading the instructions and guidelines provided on the form. This will give you a better understanding of the purpose of the form and what information is required.
02
Fill in your personal information accurately. This usually includes your full name, address, contact details, and any other necessary identification information.
03
Identify the organization or company for which you are filling out the form of proxy. This could be a corporation, association, or any entity where a proxy is needed for decision-making or voting purposes.
04
Clearly indicate the duration for which the proxy is valid. This could be a specific meeting or event date, or a specific period of time during which you authorize someone else to act on your behalf.
05
Specify the powers and authorities you are granting to the proxy. This may include voting rights, decision-making abilities, or any other actions you want the proxy to take on your behalf.
06
If required, sign the form of proxy and provide the date of submission. This is crucial to validate your authorization and ensure that your proxy is accepted.

Who needs a form of proxy:

01
Shareholders or members of corporations: In corporate settings, shareholders or members might need to use a form of proxy to vote on important matters, such as electing directors, approving a merger, or making significant decisions for the company.
02
Homeowners associations or condo associations: In community settings, homeowners or condo owners may need a form of proxy to participate in meetings or vote on matters that affect the community's regulations or budget.
03
Members of organizations or associations: Various organizations or associations may require their members to use a form of proxy, allowing them to vote or make decisions on behalf of absent members during meetings or key events.
In summary, a form of proxy is needed by individuals who are unable to attend a meeting or event but want their vote or decision to be recorded or acknowledged. It allows someone else to represent their interests and act on their behalf.
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Form of proxy is used to designate someone else to vote on behalf of a shareholder at a meeting.
Shareholders who are unable to attend a meeting in person may be required to file a form of proxy.
To fill out a form of proxy, the shareholder must provide their name, the name of the person designated as the proxy, and instructions on how to vote on their behalf.
The purpose of a form of proxy is to ensure that shareholders who cannot attend a meeting in person are still able to have their votes counted.
The form of proxy must include the shareholder's name, the proxy's name, and voting instructions.
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