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China e-Wallet Payment Group Limited — Proxy Solicitation & Information Statement 2010
Jul 2, 2010
49473_rns_2010-07-02_fb7d24d1-110a-4c72-b032-16a6e4fbd79e.pdf
Proxy Solicitation & Information Statement
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RCG Holdings Limited 宏霸數碼集團(控股)有限公司*
(a company incorporated in Bermuda with limited liability)
(Stock Codes: HKSE: 802; AIM: RCG)
FORM OF PROXY
For use at the Special General Meeting of RCG Holdings Limited (the ‘‘Company’’) to be held at 3:00 p.m. on 27 July 2010 (Hong Kong time), at Lot 1, Jalan Teknologi 3/5, Taman Sains Selangor 1, Kota Damansara, Petaling Jaya, Selangor, Malaysia (and at any adjournment thereof).
I/We
(in BLOCK CAPITALS please)
of
being a Shareholder(s) of shares of HK$0.01 each in the share capital of the above-named Company, hereby appoint the Chairman of the Meeting or of
to act as my/our proxy to vote for me/us and on my/our behalf at the Special General Meeting of the Company to be held on the abovementioned date (and at any adjournment thereof) and direct my/our proxy to vote for me/us on my/our behalf as directed below, and, if no such indication is given, as my/our proxy thinks fit.
Please indicate with an ‘‘X’’ in the spaces below how you wish your vote to be cast.
Resolution of Members For Against ORDINARY RESOLUTION 1. To approve the subdivision of each of the issued and unissued shares of HK$0.01 par value each in the share capital of the Company into 20 shares of HK$0.0005 par value each (the ‘‘Subdivided Shares’’) and to authorise the directors of the Company to issue new share certificates in respect of the Subdivided Shares and to do all such acts and things incidental to any of the foregoing as they consider necessary, desirable or expedient in connection with or incidental to the subdivision.
Signature
Date 2010
Notes:
-
If any other proxy is preferred, strike out the words ‘‘the Chairman of the Meeting or’’ and add the name and address of the proxy you wish to appoint and initial the alteration. The proxy need not be a member.
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If the appointer is a corporation this form must be completed under its common seal or under the hand of some officer or attorney duly authorised in writing.
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The signature of any one of joint holders will be sufficient, but the names of all joint holders should be stated.
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To be valid, this form and the power of attorney or other authority (if any) under which it is signed, or a certified copy of such power or authority, must reach the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 48 hours before the time appointed for holding the meeting or adjournment as the case may be.
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The completion of this form will not preclude a member from attending the Meeting and voting in person.
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Any alteration of this form must be initialled.
- For identification purpose only