Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Melco International Development Limited Proxy Solicitation & Information Statement 2006

May 2, 2006

49028_rns_2006-05-02_49d20b1c-ac09-44bd-8706-4768c7bed737.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

==> picture [128 x 82] intentionally omitted <==

Crocodile Garments Limited

(Incorporated in Hong Kong with limited liability)

(Stock Code: 0122)

Form of proxy for Extraordinary General Meeting on Wednesday, 17th May, 2006 at 10:00 a.m.

I/We[1]

of

being the registered holder(s) of

shares[2]

of HK$0.25 each in the share capital of the above-named Company (“the Company”), HEREBY APPOINT THE

CHAIRMAN OF THE MEETING or[3]

of

as my/our proxy to vote and act for me/us at the Extraordinary General Meeting (“the Meeting”)/(and at any adjournment thereof) of the Company to be held at The Chater Room I, Function Room Level (B1), The Ritz-Carlton Hong Kong, 3 Connaught Road Central, Hong Kong on Wednesday, 17th May, 2006 at 10:00 a.m. for the purposes of considering and, if thought fit, passing the Resolution as set out in the Notice convening the Meeting, in the manner as indicated below[4] .

ORDINARY RESOLUTION

==> picture [44 x 43] intentionally omitted <==

FOR AGAINST

Dated this day of 2006 Signed[5]

Notes:

  1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

  2. 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 Company registered in your name(s).

  3. If any proxy other than the Chairman of the Meeting is preferred, strike out “ THE CHAIRMAN OF THE MEETING or” here inserted and insert the full 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 WHO SIGNS IT .

  4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK THE APPROPRIATE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE APPROPRIATE BOX MARKED “AGAINST” . Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than that referred to in the Notice convening the Meeting.

  5. 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 an officer or attorney duly authorised.

  6. In the case of joint registered holders of any share, any one of such persons may vote at the Meeting, either in person or by proxy in respect of such share as if he were solely entitled thereto; but if more than one of the joint holders be present at the Meeting personally or by proxy, that one of the said persons so present whose name stands first on the Register of Members in respect of the relevant share will alone be entitled to vote in respect thereof.

  7. 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 Registrars, Tengis Limited, at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the Meeting.

  8. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.

  9. Completion and return of this form of proxy will not preclude you from attending and voting at the Extraordinary General Meeting if you so wish.