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Integrated Waste Solutions Group Holdings Limited Proxy Solicitation & Information Statement 2014

Aug 20, 2014

49567_rns_2014-08-19_d635e3ce-3b3f-43df-9e7b-5ed72802915d.pdf

Proxy Solicitation & Information Statement

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Integrated Waste Solutions Group Holdings Limited 綜合環保集團有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(stock code: 923)

REPLY SLIP

For the Extraordinary General Meeting of Integrated Waste Solutions Group Holdings Limited to be held on Friday, 5 September 2014 or at any adjourned meeting thereof

To: Integrated Waste Solutions Group Holdings Limited (the “ Company ”)

I/We [(Note 1) ] of [ (Note 2) ]

being the registered holder(s) of

shares [ (Note 3)] with nominal

value of HK$0.10 each in the share capital of the Company, hereby inform the Company that I/we intend to attend or appoint a proxy to attend on my/our behalf the Extraordinary General Meeting (the “ EGM ”) of the Company to be held at Hyatt Regency Hong Kong, Tsim Sha Tsui, 18 Hanoi Road, Tsim Sha Tsui, Kowloon, Hong Kong at 11:00 a.m. on Friday, 5 September 2014 or at any adjournment thereof.

Signature

Date 2014

NOTES:

  1. Please insert the full name(s) of the shareholder(s) as registered in the register of members of the Company in BLOCK CAPITALS .

  2. Please insert the full address(es) of the shareholder(s) as registered in the register of members of the Company in BLOCK CAPITALS .

  3. Please insert the number of shares registered in your name(s).

  4. The completed and signed reply slip should be delivered to the Company’s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong on or before 11:00 a.m. on Wednesday, 3 September 2014.

  5. If shareholders intend to express their opinions at the EGM, please indicate your intention and set out the main points of your opinions (together with approximate time required) in the following box. Please note that in view of time constraints, priority will be given to those shareholders who have registered their intention with the Company to express their opinions at the EGM. However, the Company cannot guarantee that all shareholders who have indicated their intention to express their opinions in this reply slip can do so at the EGM.

My intention and main points are as follows:

* for identification purpose only