1989 Ed.]
The Hongkong and Shanghai Bank Regulations
[CAP. 70
A 33
[Subsidiary]
79. Retention of proxies
All proxies received at the head office shall be retained for a period of 6 years following any meeting at which a poll has been duly demanded and taken. (L.N. 86 of 1974)
79A. Corporations acting by representatives at meetings
Any corporation which is a shareholder may by resolution of its directors or other governing body authorise such person as it thinks fit to act as its representative at any general meeting or class meeting and the person so authorised shall be entitled to exercise the same powers on behalf of the corporation which he represents as that corporation could exercise if it were an individual shareholder. (L.N. 157 of 1987)
80. Appointment and powers of attorney
Any shareholder shall be entitled to appoint an attorney for the purpose of attending meetings and voting thereat, but no vote can be given at any meeting under a power of attorney unless such power of attorney has been deposited with the bank not less than forty-eight hours before the time of the holding of the meeting at which it is proposed to act under such power of attorney. Any such attorney shall be entitled to attend any meeting of the bank held during the continuance of his appointment and (subject to the restrictions in regulation 81) to vote thereat, such vote to be exercised either personally or by proxy appointed by the attorney in accordance with these regulations. (L.N. 157 of 1987)
81. Restriction on voting
No shareholder shall be entitled to be present or to vote on any question, either personally or by proxy or as proxy for or attorney for another shareholder, at any general meeting or upon a poll, or be reckoned in a quorum, whilst any call or other sum is due and payable to the bank in respect of any of the shares of such shareholder or in respect of which such person may be entitled to vote. (L.N. 334 of 1989)
81A. Suspension of voting rights where non-disclosure of interests
Where, in respect of any shares, any registered holder or any other person appearing to be interested in such shares fails to comply with any notice (in this
1989 Ed.]
The Hongkong and Shanghai Bank Regulations
[CAP. 70
A 33
[Subsidiary]
79. Retention of proxies
All proxies received at the head office shall be retained for a period of 6 years following any meeting at which a poll has been duly demanded and taken. (L.N. 86 of 1974)
79A. Corporations acting by representatives
at meetings
Any corporation which is a shareholder may by resolution of its directors or other governing body authorise such person as it thinks fit to act as its representative at any general meeting or class meeting and the person so authorised shall be entitled to exercise the same powers on behalf of the corporation which he represents as that corporation could exercise if it were an individual shareholder.
(L.N. 157 of 1987)
80. Appointment and powers of attorney
Any shareholder shall be entitled to appoint an attorney for the purpose of attending meetings and voting thereat, but no vote can be given at any meeting under a power of attorney unless such power of attorney has been deposited with the bank not less than forty-eight hours before the time of the holding of the meeting at which it is proposed to act under such power of attorney. Any such attorney shall be entitled to attend any meeting of the bank held during the continuance of his appointment and (subject to the restrictions in regulation 81) to vote thereat, such vote to be exercised either personally or by proxy appointed by the attorney in accordance with these regulations.
(L.N. 157 of 1987)
81. Restriction on voting
No shareholder shall be entitled to be present or to vote on any question, either personally or by proxy or as proxy for or attorney for another shareholder, at any general meeting or upon a poll, or be reckoned in a quorum, whilst any call or other sum is due and payable to the bank in respect of any of the share of such shareholder or in respect of which such person may be entitled to vote.
(L.N. 334 of 1989)
81A. Suspension of voting rights where
non-disclosure of interests
Where, in respect of any shares, any registered holder or any other person appearing to be interested in such shares fails to comply with any notice (in this
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