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Form Of Proxy For Shareholder Meeting
"I need a Form of Proxy for Shareholder Meeting for our upcoming Annual General Meeting on March 15, 2025, compliant with Bursa Malaysia listing requirements and allowing for appointment of a single proxy only."
1. Company Details: Full legal name of the company, registration number, and registered office address
2. Shareholder Information: Full name, NRIC/Passport number/Company registration number, and address of the appointing shareholder
3. Shareholding Details: Number of shares held by the appointing shareholder
4. Proxy Appointment: Details of the appointed proxy including full name, NRIC/Passport number, and address
5. Meeting Details: Date, time, venue, and nature of the meeting (AGM/EGM)
6. Voting Instructions: Clear format for indicating voting preferences (For/Against) for each resolution
7. Execution Block: Signature section for the appointing shareholder, including date and witness details
8. Submission Instructions: Details on how and where to submit the completed proxy form, including submission deadline
1. Multiple Proxies Designation: Section for appointing multiple proxies and specifying proportion of shareholdings to be represented by each proxy - required when company's constitution allows multiple proxies
2. Corporate Representative Declaration: Additional section required when the appointing shareholder is a corporation, including authorization details
3. Virtual Meeting Participation: Details for online participation and electronic voting - required for virtual or hybrid meetings
4. CDS Account Information: Central Depository System account details - required for listed companies only
1. List of Resolutions: Detailed list of all resolutions to be voted on at the meeting
2. Notes and Instructions: Comprehensive notes on proxy requirements, submission procedures, and relevant statutory provisions
3. Terms and Conditions: Detailed terms governing the proxy appointment and voting process
Authors
Financial Services
Banking
Insurance
Manufacturing
Technology
Real Estate
Healthcare
Energy
Telecommunications
Retail
Mining
Agriculture
Construction
Transportation
Professional Services
Legal
Corporate Secretarial
Compliance
Corporate Governance
Investor Relations
Corporate Affairs
Shareholder Services
Corporate Communications
Risk Management
Company Secretary
Corporate Governance Officer
Legal Counsel
Compliance Officer
Board Secretary
Shareholder Relations Manager
Corporate Affairs Director
Legal Director
Chief Legal Officer
Investor Relations Manager
Corporate Services Manager
Governance Risk & Compliance Manager
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