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    2115   KYG2045A1031

CHANNEL MICRON HOLDINGS COMPANY LIMITED

(2115)
  Report
Delayed Hong Kong Stock Exchange  -  05/23 04:08:12 am EDT
0.1260 HKD    0.00%
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Channel Micron : FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 1 JUNE 2021

04/23/2021 | 05:22am EDT

Channel Micron Holdings Company Limited

捷 心 隆 控 股 有 限 公 司

(Incorporated in the Cayman Islands with members' limited liability)

(Stock Code: 2115)

Number of shares to which

this form of proxy relates

(Note 1)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

TO BE HELD ON TUESDAY, 1 JUNE 2021

I/We (Note 2)

of

being the registered holder(s) of shares in the issued share capital of Channel Micron Holdings Company Limited (the ''Company'') hereby appoint the Chairman of the meeting (Note 3)

or

of

as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below at the annual general meeting (the ''AGM'') of the Company for the year 2021 to be held at Sheraton Petaling Jaya Hotel, Jalan Utara C, Petaling Jaya, 46200 Selangor, Malaysia on Tuesday, 1 June 2021 at 10:00 a.m. (and at any adjournment thereof).

Please tick (''P'') the appropriate boxes to indicate how you wish your vote(s) to be cast (Note 4).

ORDINARY RESOLUTIONS

FOR

AGAINST

1. To receive the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditors for the year ended 31 December 2020.

2.

To declare a final dividend of HK0.36 cents per share for the year ended 31 December 2020.

3(a).

To re-elect Mr. Ng Yew Sum as an executive director of the Company;

3(b).

To re-elect Mr. Law Eng Hock as an executive director of the Company;

3(c)

To re-elect Mr. Lim Kai Seng as an executive director of the Company;

3(d)

To re-elect Mr. Chin Sze Kee as an executive director of the Company;

3(e)

To re-elect Ms. Yap Chui Fan as an executive director of the Company;

3(f).

To re-elect Mr. Ng Seng Leong as an independent non-executive director of the Company;

3(g).

To re-elect Mr. Wu Chun Sing as an independent non-executive director of the Company;

3(h).

To re-elect Mr. Martin Giles Manen as an independent non-executive director of the Company; and

3(i).

To authorize the board of directors to fix the respective directors' remuneration.

  1. To re-appoint Grant Thornton Hong Kong Limited as auditors of the Company and to authorize the board of directors to fix their remuneration.
  2. To give a general mandate to the directors to repurchase shares of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution.
  3. To give a general mandate to the directors to issue, allot and deal with additional shares of the Company not exceeding 20% of the total number of issued shares of the Company as at the date of passing of this resolution.
  4. To extend the general mandate granted to the directors to issue, allot and deal with additional shares in the capital of the Company by the aggregate number of the shares repurchased by the Company.

Date:

day of

2021

Signature(s)

(Note 5)

Notes:

  1. Please insert the number of shares to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s). If more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified.
  2. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
  3. If any proxy other than the Chairman of the meeting is preferred, please strike out the words ''the Chairman of the meeting'' and insert the name and address of the proxy desired in the space provided. Any shareholder of the Company entitled to attend and vote at the AGM is entitled to appoint more than one proxy to attend and on a poll, vote instead of him. A proxy need not be a shareholder of the Company. Every shareholder present in person or by proxy shall be entitled to one vote for each share held by him
  4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK (''P'') THE BOX MARKED ''FOR''. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK (''P'') THE BOX MARKED ''AGAINST''. If no direction is given, your proxy will vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the AGM other than those referred to in the notice convening the AGM.
  5. This form of proxy must be signed by you or your attorney duly authorized in writing. In case of a corporation, the same must be either under its common seal or under the hand of an officer or attorney so authorized. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
  6. In case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of votes of the other joint holder(s) and for this purpose seniority will be determined by the order in which the names stand in the Register of Members of the Company.
  7. In order to be valid, this form of proxy, together with the power of attorney or other authority (if any) under which it is signed or a certified copy thereof, must be deposited at the Company's branch share registrar, Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for the meeting (i.e. not later than 10:00 a.m. on Sunday, 30 May 2021 (Hong Kong time) or the adjourned meeting (as the case may be).
  8. Completion and delivery of the form of proxy will not preclude you from attending and voting at the AGM if you so wish.
  9. References to time and dates in this form of proxy are to Hong Kong time and dates.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy's (or proxies') name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the AGM of the Company (the ''Purposes''). We may transfer your and your proxy's (or proxies') name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy's (or proxies') name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by the following means:

By mail to:

Tricor Investor Services Limited

Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong

By email to:

is-enquiries@hk.tricorglobal.com

This document is made in English and Chinese. In case of any inconsistency, the English version shall prevail.

Disclaimer

Channel Micron Holdings Company Ltd. published this content on 23 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 April 2021 09:21:04 UTC.


© Publicnow 2021
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Financials
Sales
Net income
Net Debt
P/E ratio
Yield
Capitalization 149 M 22,5 M 22,5 M
EV / Sales -1
EV / Sales 0
Nbr of Employees 176
Free-Float 38,1%
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Income Statement Evolution
Managers and Directors
Yew Sum Ng Executive Director
Why Ping Khor Manager-Operation & Quality
Chun Sing Wu Independent Non-Executive Director
Seng Leong Ng Independent Non-Executive Director
Martin Giles Manen Independent Non-Executive Director