Form of Proxy for the Court Meeting (the ''Court Meeting'') to be held on Friday, 18 June 2021 (or any adjournment thereof)
(1) Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance and (2) Proposed Withdrawal of Listing of Cosmos Machinery Enterprises Limited
Form of Proxy for 2021 Annual General Meeting and any adjournment thereof
Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting
Form of Proxy for 2020 Annual General Meeting and any adjournment thereof
Proposals For General Mandates To Issue And Buy Back Shares, Re-Election Of Retiring Directors And Notice Of Annual General Meeting
Form of Proxy for the Annual General Meeting and any adjournment thereof
Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting
Supplemental Circular relating to (1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; and (2) Application for Whitewash Wavier
Form of Proxy for Extraordinary General Meeting (or at any adjournment thereof)
(1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; (2) Application for Whitewash Wavier; and (3) Notice of EGM
Form of Proxy for use at the Annual General Meeting
Proposals Involving General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
Proxy Form for Extraordinary General Meeting
Major Transaction in relation to the Proposed Disposal of the Entire Issued Share Capital of a Subsidiary and Notice of Extraordinary General Meeting