Form of proxy for use at the extraordinary general meeting to be held on Thursday, 19 November 2026 (or any adjournment thereof)

Summary by 6ix AI

This filing is a proxy form for Star Shine Holdings Group Limited's extraordinary general meeting scheduled for a future date. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The form includes details on resolutions to be voted on, including a proposed share subdivision. Shareholders are instructed on how to complete the form and submit it before the meeting.

Written by 6ix AI from the company’s filing. How 6ix writes summaries