AI assistant
Future World Holdings Limited — Proxy Solicitation & Information Statement 2015
Oct 22, 2015
49306_rns_2015-10-22_fcee48bd-19ed-4d63-9f6e-c73893b967c5.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
==> picture [55 x 54] intentionally omitted <==
==> picture [240 x 34] intentionally omitted <==
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 572)
Form of proxy for use at the extraordinary general meeting to be held on Monday, 23 November 2015 at 11:00 a.m. (or at any adjourned meeting thereof)
I/We[1] of being the registered holder(s) of ordinary shares[2] of HK$0.001 each in the share capital of China For You Group Company Limited (the ‘‘Company’’) HEREBY APPOINT the Chairman of the meeting[3] , or of
as my/our proxy to attend and vote for me/us and on my/our behalf at the extraordinary general meeting of the Company (‘‘EGM’’) to be held at Room 912, 9/F, New East Ocean Centre, 9 Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong at 11:00 a.m. on 23 November 2015 (or at any adjournment thereof) in respect of the undermentioned resolution as indicated.
ORDINARY RESOLUTION FOR[4] AGAINST[4] 1 (a) the conditional sale and purchase agreement (the ‘‘Agreement’’) dated 17 August 2015 and entered into between Great Well Properties Limited as vendor and Sky Eagle Global Limited as purchaser in relation to the sale and purchase of the entire equity interests of Metro Victor Limited for a total consideration of HK$210,000,000 (a copy of the Agreement is marked ‘‘A’’ and produced to the EGM and signed by the chairman of the EGM for identification purpose) and the transactions contemplated thereunder be and are hereby ratified, confirmed and approved; and (b) any one or more director(s) of the Company (the ‘‘Director(s)’’) be and is/are hereby authorised to implement and take all steps and do all acts and things and execute all such documents (including under seal, where applicable) which he/she/they consider(s) necessary, desirable or expedient to give effect to the Agreement and the transactions contemplated thereunder and to agree with such variation, amendment or waiver as, in the opinion of the Directors, in the interests of the Company and its shareholders as a whole.’’
Dated this day of 2015.
Signature(s)[5]
Notes:
-
Full name(s) and address(es) (as shown in the register of members of the Company) to be inserted in BLOCK CAPITALS.
-
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).
-
If any proxy other than the Chairman of the meeting is preferred, delete 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.
-
Please indicate with a ‘‘✓’’ in the spaces provided opposite to the resolution how you wish your proxy to vote on your behalf. In the absence of such indication, your proxy may vote for or against the resolution 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.
-
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 executed under its common seal or under the hand of any officer or attorney or other person duly authorised.
-
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.
-
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 and transfer office, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17 Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 48 hours before the time fixed for holding the said meeting or any adjourned meeting.
-
The proxy need not be a member of the Company but must attend the meeting in person to represent you.
-
Completion and deposit of this form of proxy will not preclude you from attending and voting at the meeting in person if you so wish.