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Zall Smart Commerce Group Ltd. — AGM Information 2011
Apr 11, 2011
50368_rns_2011-04-10_0963eab2-e480-4b35-a513-153582590f1e.pdf
AGM Information
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ROADSHOW HOLDINGS LIMITED 路訊通控股有限公司 *
(Incorporated in Bermuda with limited liability)
(Stock code: 888)
PROxy FORM
Proxy Form for the Annual General Meeting of RoadShow Holdings Limited to be held at Concord Room I, 8/F., Renaissance Harbour View Hotel Hong Kong, 1 Harbour Road, Wanchai, Hong Kong on 16 May 2011 at 11:30 a.m.
I/We (Note 1)
of
being the holder(s) of (Note 2)
(Note 3)
shares of HK$0.1 each of RoadShow Holdings Limited (the “Company”) hereby appoint
of
or failing him/her
of
or failing him/her the Chairman of the meeting as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held on 16 May 2011 at 11:30 a.m. and at any adjournment thereof in connection with the following resolutions:
| ORDINARy RESOLUTIONS | ORDINARy RESOLUTIONS | ORDINARy RESOLUTIONS | INSTRUCTION(Note 4) | INSTRUCTION(Note 4) | ||
|---|---|---|---|---|---|---|
| FOR | AGAINST | |||||
| 1. | Tofor | adopt the Audited Financial Statements and the Reports of the Directors and Auditorstheyear ended 31 December 2010. | ||||
| 2. | To | declare a final dividend of HK4.85 centsper share. | ||||
| 3. | (A) | To re-elect the following persons as Directors of the Company: | ||||
| (i)Mr. John AnthonyMILLER#; | ||||||
| (ii)Mr. MO Tik Sang; | ||||||
| (iii)Mr. Edmond HO Tat Man#;and | ||||||
| (iv)Mr. YUNG WingChung#. | ||||||
| (B) | To fix the remuneration of the Directors. | |||||
| 4. | Toto f | re-appoint KPMG as Auditors of the Company and to authorise the Board of Directorsix their remuneration. | ||||
| 5. | Ord | inaryResolution shown as item 5 of the Notice of Annual General Meeting: | ||||
| (A) | Togrant ageneral mandate to the Directors to issue shares. | |||||
| (B) | To grant a general mandate to the Directors to exercise powers of the Company topurchase its own shares. | |||||
| (C) | To extend the share issue mandategranted to the Directors. | |||||
| # Non-ExeAs witnes | cutive Directors my/our hand(s) this | day of | 2011. |
(Note 5) Member’s Signature :
Notes:
-
Full name(s) and address(es) to be inserted in BLOCK CAPITALS .
-
Please insert the number of shares of HK$0.1 each in the Company to which this proxy form relates registered in your name(s); if no number is inserted, this proxy form will be deemed to relate to all the shares in the capital of the Company registered in your name(s).
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Insert in BLOCK CAPITALS the name(s) and address(es) of the proxy or proxies desired in the space provided. ANy ALTERATION TO THIS PROxy FORM MUST BE INITIALED By THE PERSON WHO SIGNS IT. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS yOUR PROxy.
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IMPORTANT: IF yOU WISH TO VOTE FOR A RESOLUTION, PLACE A “ 4 ” IN THE BOx MARKED “FOR”. IF yOU WISH TO VOTE AGAINST A RESOLUTION, PLACE A “ 4 ” IN THE BOx MARKED “AGAINST”. If you wish to vote only part of the number of shares registered in your name(s) to which this proxy form relates, please state the exact number of shares in lieu of “3“ in the relevant box. Failure to complete any or all the boxes will entitle your proxy to cast his/her vote at his/her discretion.
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To be valid, this proxy form, together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof must be completed and deposited at the Company’s principal office at 9 Po Lun Street, Lai Chi Kok, Kowloon, Hong Kong not less than 48 hours before the time appointed for holding the Annual General Meeting.
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The proxy need not be a member of the Company but must attend the meeting in person to represent you. Completion and delivery of the proxy form will not preclude you from attending and voting at the Annual General Meeting if you so wish.
* For identification purposes only