(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 00455) PROXY FORM FOR EXTRAORDINARY GENERAL MEETINGI/We 1
of being the registered holder(s) of 2 shares of HK$0.10 each in the capital of Tianda Holdings Limited (the "Company") hereby appoint 3
of or the Chairman of the meeting to act as my/our proxy to attend and act for me/us on my/our behalf at the extraordinary general meeting of the Company (the "Meeting") to be held at Suites 2405-2410, 24th Floor, CITIC Tower, No. 1 Tim Mei Avenue, Central, Hong Kong on 10 February 2012 at 10:30 a.m. (or at any adjournment thereof) convened for the purpose of considering and, if thought fit, passing the resolution as set out in the notice convening the Meeting and at such meeting (or at any adjournment thereof), to vote for me/us, or if no such indication is given, as my/our proxy thinks
fit.
ORDINARY RESOLUTION | FOR 4 | AGAINST 4 |
To approve the New Framework Agreement and the transactions contemplated thereunder (including the New Annual Purchase Caps and the New Annual Sales Caps), as more particularly described in the resolution in the notice convening the Meeting. |
Shareholder's signature 5 : Date: 2012
Notes:
1. Full name(s) and address(es) to be inserted in BLOCK
CAPITALS. The names of all joint holders should be
stated.
2. Please insert the number of shares of the Company to which
the proxy relates registered in your name(s). If no number is
inserted, this proxy form will be deemed to relate to all the
shares of the Company registered in your name(s).
3. If any proxy other than the Chairman of the meeting is
preferred, strike out the words "or the Chairman of the
meeting" and insert the name and address of the proxy in the
space provided. ANY ALTERATION MADE TO THIS PROXY FORM MUST
BE INITIALLED BY THE PERSON WHO SIGNS IT.
4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, PLEASE
TICK IN THE RELEVANT BOX MARKED "FOR".
5. This proxy form must be signed by you or your attorney
duly authorized in writing or, in the case of a corporation,
must be either under its common seal or under the hand of any
officer or attorney duly authorized in writing.
6. In the case of joint registered holders of any share, any
one of such persons may vote at the meeting either personally
or by proxy in respect of such share but if more than one of
such joint holders is present at the meeting personally or by
proxy the vote of the senior who tenders a vote, whether in
person or by proxy, shall be accepted to the exclusion of the
votes of the other joint holder(s), and for this purpose
seniority will be determined by the order in which the names
stand in the register of members in respect of the joint
holding.
7. To be valid, this proxy form, 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 branch share registrar of the Company in Hong Kong,
Tricor Secretaries Limited, at 26th Floor, Tesbury Centre, 28
Queen's Road East, Wanchai, Hong Kong not less than 48 hours
before the time appointed for the holding of the meeting (or
any adjournment thereof).
8. A member entitled to attend and vote at the meeting is
entitled to appoint one or more proxies to attend and vote on
his behalf. The proxy need not be a member of the Company but
must attend the meeting in person to represent you.
9. Completion and delivery of the proxy form will not
preclude you from attending and voting at the meeting or any
adjournment thereof if you so wish.
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Documents associés | |
Proxy Form for Extraordinary General Meeting (new) |