PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 JUNE 2025 (OR ANY ADJOURNMENT OF SUCH MEETING) - Circulars - Century Sunshine

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PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 JUNE 2025 (OR ANY ADJOURNMENT OF SUCH MEETING)

2025-04-28

Sunshine Securities

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20250429083909634

PRE：

NEXT：(1) PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE; (2) PROPOSED GRANT OF THE ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) PROPOSED DECLARATION OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM