Form of proxy for the extraordinary general meeting
Filed with HKEX · Stock code 80 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for the extraordinary general meeting of CAI Corp. It allows registered shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The document includes details on resolutions to be voted on, including the appointment of an auditor and proposed amendments to the company's memorandum and articles of association. Shareholders are instructed on how to complete the proxy form and the importance of submitting it in advance of the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from CAI
- Notice of extraordinary general meeting
- (A) proposed change of auditor; (b) proposed amendments to the existing memorandum and articles of association and adoption of the new memorandum and articles of association; and (c) notice of extraordinary general meeting
- Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communication
- Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
- Proposed amendments to the existing memorandum and articles of association and the adoption of the new memorandum and articles of association
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