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Greatview Aseptic Packaging Company Limited Proxy Solicitation & Information Statement 2011

Jul 11, 2011

49232_rns_2011-07-11_c8d72c71-3f0b-4023-9f67-3fbcb54ba55b.pdf

Proxy Solicitation & Information Statement

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(Stock Code: 264)

Proxy Form for use at the Annual General Meeting to be held on 22 August 2011

I/We[1] , of[2] being the registered holder(s) of[3 ] shares of HK$0.01 each in the capital of Chanco International Group Limited (the “Company”) hereby appoint[4] of

or failing him/her, the chairman of the Annual General Meeting, as my/our proxy to vote for me/us and on my/ our behalf at the Annual General Meeting of the Company to be held at 3[rd] Floor, Victory Industrial Building, Nos. 151-157 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong on 22 August 2011 at 10:30 a.m., and at any adjournment thereof.

Resolutions For5 Against5
1. To receive and consider the financial statements and the reports ofthe directors and auditor for theyear ended 31 March 2011
2. To declare a final dividend for theyear ended 31 March 2011
3. (a)To re-elect Ms. Chan Wai Po Rebecca as director
(b)To re-elect Mr. Or Kam ChungJanson as director
(c)To authorize the Board of Directors to fix the Directors’remuneration
4. To re-appoint Auditor and authorize the Board of Directors to fix itsremuneration
5A. Togrant ageneral mandate to the directors to allot and issue shares.
5B. To grant a general mandate to the directors to repurchase the Company’sown shares.
5C. To add the nominal amount of the shares repurchased by the Companyunder resolution 5B to the general mandate granted to the directorsunder resolution 5A.

Signature(s)[6]

Date

Notes:

  1. Please insert your name(s) in full in BLOCK CAPITALS.

  2. Please insert your address in BLOCK CAPITALS.

  3. Please insert the number of shares 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).

  4. Please insert the full name(s) and address(es) of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY .

  5. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE PLACE A “ 3 ” IN THE RELEVANT BOX MARKED “FOR” BESIDE THE APPROPRIATE RESOLUTION, IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE PLACE A “ 3 ” IN THE RELEVANT BOX MARKED “AGAINST” BESIDE THE APPROPRIATE RESOLUTION. Failure to complete the boxes will entitle your proxy to cast his 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 those referred to in the notice convening the meeting.

  6. This proxy must be signed by you or your attorney duly authorized in writing or, if you are a corporation, must either be executed under seal or under the hand of an officer or attorney duly authorized.

  7. To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority, must be deposited at the Company’s Hong Kong branch share registrars, Computershare Hong Kong Investor Services Limited of 17M Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time appointed for holding the meeting.

  8. In case of joint holders of a share, the vote of the person whose name stands first on the register of members in respect of such share shall be accepted to the exclusion of the vote(s) of the other joint holder(s).

  9. The proxy need not be a member of the Company but must attend the meeting in person to represent you. 10. Any alternations made in this form should be initialed by the person who signs it.