Proxy Solicitation & Information Statement • Aug 23, 2023
Proxy Solicitation & Information Statement
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| I/We, ……………………………………………………… with identity card/registration no. …………………, of |
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|---|---|---|
| …………………………………, being a Member/Members of the above-named Company, hereby appoint | ||
| …………………………………………., with identity card no. ………………., of …………………………………………, or |
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| failing | him, | ………………………………… with identity card no. …………………………………., of |
| ………………………… as my/our proxy to vote for me/us or on my/our behalf at the forthcoming Annual | ||
| General Meeting | of the Company to be held on Wednesday, 27 September 2023 at 16:00 and any |
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| adjournment thereof. |
________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________
Date: …………………………………………. Signature:……………………………………
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