AI assistant
NagaCorp Ltd. — Proxy Solicitation & Information Statement 2022
Aug 18, 2022
50924_rns_2022-08-18_a156af99-585b-42fc-9874-52d4edc58968.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
==> picture [128 x 87] intentionally omitted <==
NAGACORP LTD. 金界控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 3918)
FORM OF PROXY EXTRAORDINARY GENERAL MEETING
I/We (Name)
( Block capitals, please )
of (Address)
being the registered holder(s) of
(see Note 1) shares of US$0.0125 each in the capital of NagaCorp Ltd.
(the “Company”) hereby appoint (Name)
of (Address) or failing him/her (Name)
of (Address)
or failing him/her, the chairman of the meeting (see Note 2) as my/our proxy to attend the extraordinary general meeting of the Company (the “EGM”) to be held at Chamber Theatre, 22/F United Centre, 95 Queensway, Hong Kong on Friday, 9 September 2022 at 10:00 a.m. (or any adjournment thereof) for considering and, if thought fit, passing the following resolution as set out in the notice convening the EGM and at the EGM to vote on behalf of me/us and in my/our name(s) in respect of the said resolution as indicated below, or if no such indication is given, as my/our proxy thinks fit and to vote on behalf of me/us and in my/our name(s) on any resolutions duly proposed at the EGM.
| Ordinary Resolution | For (see Note 3) | |
|---|---|---|
| 1.To consider and approve the payment of an interim dividend of US cents 0.7equivalent to HK cents 5.66) per share for the six months ended 30 June 2022 satisfied wholly by way of scrip shares without offering any right to shareholders oCompany to elect to receive such dividend in cash in lieu of such allotment. | 3 (orto bef the |
PERSONAL INFORMATION COLLECTION STATEMENT
- “Personal Data” in this proxy form has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Cap 486 (the “PDPO”), which may include your and/or your proxy’s name and address.
Your and your proxy’s Personal Data provided in this form will be used in connection with processing your request for the appointment of a proxy to attend, act and vote on your behalf as directed above at the EGM. Your supply of your and your proxy’s Personal Data is on voluntary basis. However, the Company may not be able to process your request unless you provide us with such Personal Data.
Your and your proxy’s Personal Data will be disclosed or transferred to the Company’s share registrar and/or other companies or bodies for the purpose stated above, or when it is required to do so by law, for example, in response to a court order or a law enforcement agency’s request, and will be retained for such period as may be necessary for the Company’s verification and record purpose.
By providing your proxy’s Personal Data in this form, you should have obtained the express consent (which has not been withdrawn in writing) from your proxy in using his/her Personal Data provided in this form and that you have informed your proxy of the purpose for and the manner in which his/her data may be used. You/your proxy have/has the right to request access to and/or correction of your/your proxy’s Personal Data respectively in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your/your proxy’s Personal Data should be addressed in writing to Personal Data Privacy Officer, Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.