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12. Voting by proxy be permitted, provided that a proxy in the
prescribed form duly signed by the person(s) entitled to attend and
vote at the respective meetings is filed with the respective companies
at their registered office not later than forty-eight hours before the
meeting concerned. The Chairpersons shall have
the power to adjourn their respective meetings, if necessary.
13. The value of each member shall be in accordance with the books of
the company and where entries in the books are disputed, the
Chairpersons shall determine such value for the purpose of the meeting.