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(Incorporated in the Cayman Islands with limited liability)
(Stock code: 00474) FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 FEBRUARY 2012I/We1
of being the registered holder(s) of share(s)2 of HK$0.05 each in the share capital of HAO TIAN RESOURCES GROUP LIMITED (the "Company") HEREBY APPOINT THE CHAIRMAN OF THE MEETING or3
of
as my/our proxy to attend and vote for me/us at the extraordinary general meeting of the Company to be held at
10:00 a.m. on 10 February 2012 (and at any adjournment thereof) at Falcon Room I, Gloucester Luk Kwok Hong Kong,
72 Gloucestor Road, Wanchai, Hong Kong as indicated below:
ORDINARY RESOLUTIONS | FOR4 | AGAINST4 |
1. (a) To approve the S&P Agreement (as defined in the circular of the Company dated 26 January 2012); and (b) To authorise the directors of the Company to take all steps to implement and/or give effect to the terms of the S&P Agreement. |
Dated this day of 2012 Signature5
Notes:
1. Full name(s) and address(es) to be inserted in BLOCK
CAPITALS.
2. Please insert the number of shares of HK$0.05 each in the
share capital of the Company registered in your name(s). If
no number is inserted, this form of proxy will be deemed to
relate to all the shares of the Company registered in your
name(s).
3. Full name and address of the proxy desired to be inserted
in BLOCK CAPITALS. IF NOT COMPLETED, THE CHAIRMAN OF THE
MEETING WILL ACT AS YOUR PROXY.
4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK IN
THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST THE
RESOLUTION, TICK IN THE BOX MARKED "AGAINST". Failure to
complete the box will entitle your proxy to cast his vote at
his discretion. Your proxy will be entitled to vote or
abstain at his discretion on any resolution properly put to
the meeting other than those 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 executed either under its common seal or under the
hand of an officer or attorney duly authorised.
6. In the case of joint holders of a share, the vote of the
person, whether attending in person or by proxy, whose name
stands first on the register of members of the Company in
respect of such share shall be accepted to the exclusion of
the vote(s) of the other joint holder(s).
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 true copy thereof, must be
deposited at the branch share registrar in Hong Kong,
Computershare Hong Kong Investor Services Limited, Shops
1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road
East, Wanchai, Hong Kong, not less than 48 hours before the
time appointed for holding of the meeting or any adjournment
thereof.
8. The proxy need not be a member of the Company but must
attend the meeting in person to represent you at the meeting
or any adjournment thereof.
9. Completion and delivery of this form of proxy shall not
preclude you from attending and voting in person if you so
wish.
10. Any alteration made to this form of proxy must be
initialled by the person who signs it.
distribué par | Ce noodl a été diffusé par Hao Tian Resources Group Ltd. et initialement mise en ligne sur le site http://www.haotianhk.com. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-25 12:26:40 PM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |
Documents associés | |
Proxy Forms - Form of Proxy for Extraordinary General Meeting to Be Held on 10 February 2012 |