(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 0151) Form of Proxy for the Annual General MeetingI/We (Note 1) of being the registered holder(s) of (Note 2) shares of US$0.02 each in the share capital of Want Want China Holdings Limited (the "Company") HEREBY APPOINT THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (Note 3) or of
as my/our proxy to attend and vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held at Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui, Kowloon, Hong Kong on Friday, 27 April 2012 at 2:00 p.m. (or at any adjournment thereof) for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice of Annual General Meeting as
hereunder indicated and, if no such indication is given, as my/our proxy thinks fit.
ORDINARY RESOLUTIONS | FOR (Note 4) | AGAINST (Note 4) | |
1. | To consider and approve the financial statements and the reports of the directors and the auditor for the year ended 31 December 2011. | ||
2. | To declare a final dividend for the year ended 31 December 2011. | ||
3. | (a) To re-elect Mr. Liao Ching-Tsun as a director of the Company; | ||
3. | (b) To re-elect Mr. Tsai Shao-Chung as a director of the Company; | ||
3. | (c) To re-elect Mr. Maki Haruo as a director of the Company; | ||
3. | (d) To re-elect Dr. Pei Kerwei as a director of the Company; | ||
3. | (e) To re-elect Mr. Chien Wen-Guey as a director of the Company; | ||
3. | (f) To re-elect Dr. Kao Ruey-Bin as a director of the Company; | ||
3. | (g) To authorize the board of directors of the Company to fix the remuneration of all the directors of the Company. | ||
4. | To re-appoint PricewaterhouseCoopers as the Company's auditor and authorize the board of directors of the Company to fix their remuneration for the period ending 31 December 2012. | ||
5. | To grant a general mandate to the directors of the Company to exercise the powers of the Company to repurchase the shares of the Company in accordance with ordinary resolution number 5 as set out in the notice of Annual General Meeting. | ||
6. | To grant a general mandate to the directors of the Company to allot, issue and deal with additional shares of the Company in accordance with ordinary resolution number 6 as set out in the notice of Annual General Meeting. | ||
7. | Conditional upon ordinary resolutions number 5 and 6 being passed, to extend the general mandate granted to the directors of the Company to allot, issue and deal with additional shares of the Company in accordance with ordinary resolution number 7 as set out in the notice of Annual General Meeting. |
Dated this day of 2012. Signature(s) (note 5)
Notes:
1. Full name(s) and address(es) to be inserted in BLOCK
CAPITALS. The names of all joint registered holders should be
stated.
2. Please insert the number of shares registered in your
name(s) to which the proxy of this form of proxy relates. 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 is preferred, strike
out the words "THE CHAIRMAN OF THE ANNUAL GENERAL MEETING"
and insert the name and address of the proxy desired in the
space provided. A member may appoint one or more proxies to
attend and vote in his/her/its stead provided that if more
than one proxy is so appointed, each appointment shall
specify the number of shares in respect of which each such
proxy is so appointed. If no name is inserted, the Chairman
of the Annual General Meeting will act as your proxy. 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 ANY RESOLUTION, PLEASE
TICK THE APPROPRIATE BOX MARKED "FOR". IF YOU WISH TO VOTE
AGAINST ANY RESOLUTION, PLEASE TICK THE APPROPRIATE BOX
MARKED "AGAINST". Failure to complete any or all the boxes
will entitle your proxy to cast your votes at his/her
discretion. Your proxy will also be entitled to vote at
his/her discretion on any resolution properly put to the
Annual General Meeting other than those referred to in the
notice of Annual General Meeting.
5. This form of proxy must be signed by you or your attorney
duly authorized 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 or other person duly
authorized to sign the same.
6. Where there are joint registered holders of any share(s)
of the Company, any one of such persons may vote at the
Annual General Meeting, either personally or by proxy, in
respect of such share(s) as if he/she were solely entitled
thereto; but if more than one of such joint holders are
present at the Annual General Meeting, personally or by
proxy, the vote of the joint holder whose name stands first
in the register of members and who tenders a vote, whether in
person or by proxy, will be accepted to the exclusion of the
votes of the other joint holder(s).
7. To be valid, this form of proxy, together with the power
of attorney or other authority under which it is signed (if
any) or a notarially certified copy thereof, must be
deposited with the Company's Hong Kong branch share
registrar, Computershare Hong Kong Investor Services Limited
at 17M Floor, Hopewell Centre, 183 Queen's Road East,
Wanchai, Hong Kong not later than 48 hours before the time
appointed for the holding of the Annual General Meeting (or
any adjournment thereof).
8. The proxy needs not be a member of the Company but must
attend the Annual General Meeting in person to represent
you.
9. Completion and return of the form of proxy will not
preclude you from attending and voting in person at the
Annual General Meeting (or any adjournment thereof) if you so
wish and in such event, the relevant form of proxy shall be
deemed to be revoked.
distributed by | This press release was issued by Want Want China Holdings Ltd. and was initially posted at http://www.want-want.com/images/up/News/201232112505722958.pdf . It was distributed, unedited and unaltered, by noodls on 2012-03-21 10:12:13 AM. The issuer is solely responsible for the accuracy of the information contained therein. |