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.

PRL GLOBAL LTD Proxy Solicitation & Information Statement 2010

May 26, 2010

65611_rns_2010-05-26_c2161eed-fd4e-4c78-a78f-6949ed7a556b.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

PROXY FORM

APPOINTMENT OF PROXY CI RESOURCES LIMITED ACN 006 788 754

GENERAL MEETING

I/We of

==> picture [425 x 50] intentionally omitted <==

being a m ember of CI Resources Li mited entitled to attend a nd vote at the G eneral Meeting, hereby Appoint Name of proxy

OR the Chair of the General Meeting as your proxy

or failing the person so named or, if no perso n is named, the Chair of the General Meeting, or the Chair’s nominee, to vote in accordance with the fol lowing directions, or, if no di rections have been given, as the proxy sees fit, at the General Meeting to be hel d at 10.30 am (KST) on 25 Ju ne 2010 at The Westin Kuala Lumpur, 199 Jalan Bukit, Kuala Lumpur, Malaysia, and at any adjournment thereof.

If no directions are given, the Chair will vote in favour of all the Resolutions.

If the Chai r of the Ge neral Meeting is appointed as yo ur proxy, or may be ap pointed by def ault, and you do not wish to di rect your pro xy ho w to v ote a s your pr oxy in respec t of Resolution 1 please place a mark in this box.

By marking this box, you acknowledge that the Chair of the General Meeting may exercise your proxy even if he has an interest in the outcome of Resolution 1 and that votes cast by the Chair of the General Meeting for Resolution 1 other than as proxy holder will be disregarded because of that interest. If you do not mark this box, and you have not directed your proxy how to vote, the Chair will not cast your votes on Resolution 1 and your votes will not be counted in calculating the required majority if a poll is called on Resolution 1.

OR

Voting on Business of the General Meeting

FOR AGAINST ABSTAIN Resolution 1 – Disposal of Substantial Asset by a Child Entity of the Company Please note : I f you mark t he abstain box for a part icular Resol ution, you are direc ting your proxy no t to vote o n that Resolution on a show of hands or on a poll and your votes will not to be counted in computing the required majority on a poll. Signature of Member(s): Date: ____ Individual or Member 1 Member 2 Member 3 Sole Director/Company Secretary Director Director/Company Secretary Contact Name: _____ Contact Ph (daytime): _________

Please note : I f you mark t he abstain box for a part icular Resol ution, you are direc ting your proxy no t to vote o n that Resolution on a show of hands or on a poll and your votes will not to be counted in computing the required majority on a poll.

CI RESOURCES LIMITED ACN 006 788 754

Instructions for Completing ‘Appointment of Proxy’ Form

1.

( Appointing a Proxy ): A member entitled to attend and vote at a General Meeting is entitled to appoint not more than two proxies to attend and vote on a poll on their b ehalf. The ap pointment of a sec ond proxy mu st b e done on a sep arate copy of the Proxy Form. Where more than one proxy is appointed, such proxy must be allocated a proportion of the member’s voting rights. If a member appoints two proxies and the ap pointment do es no t sp ecify this p roportion, e ach p roxy may exercise half th e votes . A duly appointed p roxy need not be a member of th e Company.

  1. ( Direction to Vote ): A member may direct a proxy how to vote by marking one of the boxes opposite each item of business. Where a box is not m arked the proxy may vote as they choose. Where more than one box is marked on an i tem the vote will be invalid on that item.

3. ( Signing Instructions ):

  • ( Individual ): Where the holding is in one name, the member must sign.

  • ( Joint Holding ): Where th e h olding is in mor e than one name, all of the members should sign.

  • ( Power of Attorney ): I f y ou have not alre ady provid ed the Power of Attorney with the re gistry, plea se attach a certified photocopy of the Power of Attorney to this form when you return it.

  • ( Companies ): Where the compan y has a sole direc tor who is also the sole company secretary, that person must sign. Where the company (pursuant to Secti on 204A of the Corporations A ct) does not have a company secretary, a sole director can also sign alone. Otherwise, a director jointly with either another director or a company secretary must sign. Please sign in the appropriate place to indicate the office held.

  • ( Attending the Meeting ): Completion of a P roxy Form will n ot pre vent indi vidual members from attendi ng the Ge neral Me eting in person if they wish. Where a member completes and l odges a v alid Proxy Fo rm and att ends t he G eneral Meeting in person, then the proxy’s authority to speak and vote for that member is suspended while the member is present at the General Meeting.

  • ( Return of Proxy Form ): To vote by proxy, please complete and sign the enclosed Proxy Form and return by:

  • (a) post to CI Resources Limited, 13 Mt Eden Lane, Oakford Western Australia 6121; or

  • (b) facsimile to the Company on facsimile number +61 8 9322 2827,

so that it is received not later than 10.30 am (KST) on 23 June 2010.

Proxy forms received later than this time will be invalid.