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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 NOVEMBER 2022 (OR ANY ADJOURNMENT THEREOF).pdf

4FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY 11 NOVEMBER 2022 OR ANY ADJOURNMENT THEREOF.pdf
Preview of FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 NOVEMBER 2022 (OR ANY ADJOURNMENT THEREOF)
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Summary

Global Dining Holdings Limited is holding its annual general meeting on November 11, 2022, and shareholders are being asked to appoint a proxy to attend and vote on their behalf. The meeting will consider seven resolutions, including the adoption of audited financial statements, re-appointment of auditors, re-election of directors, and granting of general mandates to issue and buy back shares. Shareholders can vote for or against each resolution by ticking the relevant box on the proxy form. The form must be signed and returned to the company's registrar at least 48 hours before the meeting.

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Description

Global Dining Holdings Limited is holding its annual general meeting on November 11, 2022, and shareholders are being asked to appoint a proxy to attend and...

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  • File Format: PDF
  • File Size: 48 KB
  • Pages: 1
  • Language: EN
  • Total Downloads: 159
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