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Future World Holdings Limited — Proxy Solicitation & Information Statement 2007
Nov 28, 2007
49306_rns_2007-11-28_1ab693d9-7c85-4425-a001-10c1c41461bc.pdf
Proxy Solicitation & Information Statement
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(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 572)
FORM OF PROXY
Form of proxy for use by shareholders at the extraordinary general meeting of the Company to be held at 11:00 a.m. on Monday, 24 December 2007 at Unit 2603, 26th Floor, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong
I/We[1]
of
being the registered holder (s) of shares[2] of HK$0.10 each in the share capital of Spread Prospects Holdings Limited (the “Company”) HEREBY APPOINT the Chairman of the extraordinary general meeting (“Meeting”) of the Company[3] ,
or
of
as my/our proxy to attend and vote for me/us and on my/our behalf at the Meeting to be held at Unit 2603, 26th Floor, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong on Monday, 24 December 2007 at 11:00 a.m. (or at any adjournment thereof) in respect of the undermentioned resolutions as indicated.
| RESOLUTIONS FOR4 AGAINST4 |
RESOLUTIONS FOR4 AGAINST4 |
RESOLUTIONS FOR4 AGAINST4 |
RESOLUTIONS FOR4 AGAINST4 |
RESOLUTIONS FOR4 AGAINST4 |
|
|---|---|---|---|---|---|
| 1 Special resolution: To approve the change of na Prospects Holdings Limited Group Company Limited |
m | e | of | the Company from “Spread ” to “China Packaging ”. |
Dated this day of 2007. Signature(s)[5]
Notes:
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Full name(s) and address (as shown in the register of members) are to be inserted in BLOCK CAPITALS.
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Please insert the number of shares of the Company registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).
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If any proxy other than the Chairman of the meeting is preferred, delete the words “the Chairman of the extraordinary general meeting (“Meeting”) of the Company” 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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Please indicate with a “�” in the spaces provided opposite to each of the resolutions how you wish your proxy to vote on your behalf. In the absence of such indication, your proxy may vote for or against the resolutions or may abstain from voting at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those 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, either executed under seal or under the hand of any officer or attorney duly authorised.
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In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s), and for this purpose seniority will be determined by the order in which the names stand in the register of members of the Company.
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To be valid, this form of proxy, together with the power of attorney or other authority, if any, under which it is signed or a notarially certified copy thereof, must be deposited at the Company’s Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, at Rooms 1806-1807, 18th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong, not less than 48 hours before the time fixed for holding the said meeting or any adjourned meeting.
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The proxy need not be a member of the Company but must attend the meeting in person to represent you.