駿溢環球金融集團
  • EnglishEnglish
    • 繁體繁體
    • 简体简体
  • Trading
    • Trading Platform
    • Futures
    • Stocks
    • Stock Options
    • Latest News
  • Activities
    • Promotions
    • Guangdong Stock Channel Radio
  • Services
    • Account Opening
    • Deposit / Withdrawal
    • Form Download
    • CSOne Self-Services
    • CSOne Index Option Payoff Analysis
    • FAQ
    • Internet / Company Fraud & Scam Alert
    • Cybersecurity Reminder
  • About Us
    • Preface
    • Important Notice
  • Investor Relations
    • Announcement and Notices
    • Investor Relations Contacts
  • Learn More
    • Contact Us
    • Compliants
You are here: Home > 2019 > March > 29 > FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 MAY 2019

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 MAY 2019

  • 29 Mar 2019
  • Excalibur
  • Announcements and Notices
  • No comment

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 MAY 2019

Download PDF

Post navigation

  • Previous Post PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
  • Next Post NOTICE OF ANNUAL GENERAL MEETING – [Notice of AGM]

Investor Relations

All

Financial Report

Monthly Returns

Announcements & Notices

Circulars

Constitutional Documents

cs@excalibur.com.hk
(852) 2526 0388
Unit 3711, 37/F, West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong
  • SP Trader Download
  • Guangdong Stock Channel Raido
  • Reset SPTrader Password
  • CSOne Self-Services
  • Account Opening
  • Faster Payment System (FPS)
  • Form Download
  • Internet / Company Fraud & Scam Alert
  • Trading Fees
  • Useful Link
  • Volatility Control Mechanism

Follow / Contact Us:

  • Facebook
  • Instagram
  • WhatsApp
  • WeChat
  • Weibo
  • Telephone
Copyright @ 1994 - 2023 by Excalibur Global Financial Group Limited
  • Home
  • Important Notice
  • Use Clause
  • Privacy