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Autohome Inc. — Proxy Solicitation & Information Statement 2010
Apr 26, 2010
50646_rns_2010-04-26_b331a3bf-4eb7-466a-a6cf-b945671981eb.pdf
Proxy Solicitation & Information Statement
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GOLIK HOLDINGS LIMITED
(Incorporated in Bermuda with limited liability)
(Stock Code: 1118)
Form of proxy for use at the Annual General Meeting or any adjournment thereof
I/We[1]
of
2 shares of
being the registered holder(s) of shares of HK$0.10 each in the capital of Golik Holdings Limited (the “Company”), HEREBY APPOINT the Chairman of the Meeting[3] or failing him, of
as my/our proxy to attend and vote for me/us and on my/our behalf at the Annual General Meeting (the “Meeting”) of the Company to be held at 35/F., Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on Wednesday, 2nd June, 2010 at 10:00 a.m. or at any adjournment thereof, in respect of the resolutions set out in the notice convening the Meeting as indicated below, or, if no such indication is given, as my/our proxy thinks fit.
| For4 | Against4 | |||||
|---|---|---|---|---|---|---|
| 1. | To receive and consider the Audited Financial Statements and the Reports of the | |||||
| Directors and the Auditor for the year ended 31st December, 2009. | ||||||
| 2. | To declare a final dividend. | |||||
| 3. | (a) (i) To re-elect Mr. Ho Wai Yu, Sammy as Director. |
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| (ii) To re-elect Mr. Yu Kwok Kan, Stephen as Director. |
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| (b) To authorise the Board of Directors to fix their remuneration. |
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| (c) To authorise the Board of Directors to appoint additional Directors and to |
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| fix the maximum number of Directors. | ||||||
| 4. | To re-appoint Messrs. Deloitte Touche Tohmatsu as Auditor of the Company and | |||||
| to authorise the Board of Directors to fix their remuneration. | ||||||
| 5. | To grant a general mandate to the Directors to repurchase shares | not exceeding | ||||
| 10% of the aggregate nominal amount of the issued share capital of the | ||||||
| Company. | ||||||
| 6. | To grant a general mandate to the Directors to | allot, issue and deal with shares | ||||
| not exceeding 20% of the aggregate nominal amount of the issued share capital | ||||||
| of the Company. | ||||||
| 7. | To add the aggregate nominal amount of the shares repurchased under the | |||||
| general mandate in resolution number 5 to the aggregate nominal | amount of the | |||||
| shares which may be allotted, issued and dealt under the general mandate in | ||||||
| resolution number 6. |
Signature[5]
Dated
Notes:
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Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
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Please insert the number of shares registered in your name(s) to which the proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all those shares in the Company registered in your name(s).
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If any proxy other than the Chairman of the Meeting is preferred, strike out the words “the Chairman of the Meeting” and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.
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IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK IN THE BOX MARKED “FOR” THE RELEVANT RESOLUTION. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK IN THE BOX MARKED “AGAINST” THE RELEVANT RESOLUTION. Failure to tick either box will entitle your proxy to cast your vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than that referred to in the notice convening the meeting.
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This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either under its common seal or under the hand of an officer or attorney or other person duly authorised.
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In order to be valid, the form of proxy duly completed and signed in accordance with the instructions printed thereon together with the power of attorney or other authority, if any, under which it is signed or a certified copy thereof must be delivered to the office of the Company’s branch share registrars in Hong Kong, Tricor Secretaries Limited, at 26/F., Tesbury Centre, 28 Queen’s Road East, Hong Kong not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof. 7. Where there are joint registered holders of any share, any one such persons may vote at the meeting, either in person or by proxy, in respect of such share as if he were solely entitled thereto; but if more than one of such joint holders be present at the meeting in person or by proxy, that one of the said persons so present whose name stands first on the register of members of the Company in respect of such shares shall alone be entitled to vote in respect thereof to the exclusion of other joint holders. 8. The proxy need not be a member of the Company but must attend the meeting in person to represent you. 9. Completion and return of the form of proxy will not preclude shareholders from attending and voting in person at the meeting if they so wish, in which event, the instrument appointing the proxy shall be deemed to be revoked.
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Pursuant to Rule 13.39 of the Listing Rules, any vote of shareholders at a general meeting must be taken by poll. The chairman of the meeting will therefore demand a poll for each resolution put to vote of the meeting in accordance with bye-law 66 of the Company’s Bye-laws.