Proxy forms received after the deadline of 72 hours will be null and void 截止時間后才收到的代表人委任書將會無效。
Proxy form revised 委任表格經(jīng)修訂
The record of the club office shall be conclusive as to the receipt and validity of proxy forms 由大埔船會有限公司行政辦事處寄存的代表人委任書會以收據(jù)確實。
Please carefully read the notes in the boxes marked marked “ important ” on the nomination and proxy form 有關(guān)詳細資,請細閱二零零五至二零零六年度新委員會成員提名書及代表人委任書內(nèi)的注意事項內(nèi)容。
Proxy form ( 8 th march , 2004 ) interim dividend for the period ended 30 th june , 2003 share option in lieu of cash dividend ( 27 th august , 2003 ) 截至2003年6月30日止期內(nèi)的中期股息以股份代替現(xiàn)金的選擇( 2003年8月27日)
Proxy form ( 11 th march , 2005 ) interim dividend for the six months ended 30 th june , 2004 share option in lieu of cash dividend ( 25 th august , 2004 ) 截至2004年6月30日止6個月的中期股息以股份代替現(xiàn)金的選擇( 2004年8月25日)
To be valid , proxy forms must be duly signed , completed and deposited with the honorary secretary of the tai po boat club limited not less than 72 hours prior to the annual general meeting , i . e . , before ( 14th december 2005 ) , 2005 and lodged with the club office during office hours 0900 - 1730 hours , monday to sunday ) , in person only ( by the member who appoints the proxy ) 有效的代表人委任書必須以適當(dāng)方式簽名及填寫,并要在周年會員大會舉行前72小時前二零零五年十二月十四日,存到大埔船會有限公司義務(wù)秘書;委任人必須將代表人委任書親身交到大埔船會有限公司行政辦事處寄存,地址為大埔大尾督水上活動中心隔鄰, (辦公時間:每日上午九時至下午五時三十分) 。