ENN ENERGY HOLDINGS LTD, GEORGE TOWN G3066L101 06-Jul-2012 KYG3066L1014 703872867-03-Jul-2012 03-Jul-2012 6333937 VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/2012/0530/ltn2 0120530271.pdf 1 To approve, ratify and confirm the entering into of the consortium agreement dated December 12, 2011 by and between the Company and Sinopec Corp. and to authorize any one director of the Company to approve amendments thereto (details of this resolution are set out in Resolution 1 in the Notice of the EGM) 2 To approve, ratify and confirm the acquisition of all the outstanding shares in the issued share capital of China Gas Holdings Limited ("China Gas") and the cancellation of the outstanding options of China Gas and to authorize any one director of the Company to approve variations, amendments or revisions of/to the terms and structure of the pre-conditional voluntary general offer for China Gas (the "Offers") and waivers of pre-conditions or conditions to the Offers (where applicable) (details of this resolution are set out in Resolution 2 in the Notice of the EGM) PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. Page 1 of 6
TOUMAZ LIMITED G8984Z108 20-Jul-2012 KYG6390E1070 703958263 - LONDON 17-Jul-2012 Blocking 12-Jul-2012 B06WJZ7 - B0P4J87 - B5039S4 VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "1". 1 To dis-apply pre-emption rights as set out in the notice of meeting Page 2 of 6
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN G5427W130 Annual General Meeting 31-Jul-2012 KYG5427W1309 703948248-25-Jul-2012 26-Jul-2012 6693772 - B1HKD55 PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/2012/0627/ltn2 0120627233.pdf VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. 1 To receive, consider and adopt the audited consolidated financial statements and the reports of the directors and of the auditors of the Company for the year ended 31 March 2012 2 To declare a final dividend for the year ended 31 March 2012 3 To re-elect Mr Wong Kai Tung Tony, as an independent nonexecutive director of the Company and approve, confirm and ratify the terms of his appointment with the Company 4 To re-elect Mr Peter A Davis, as an independent non-executive director of the Company and approve, confirm and ratify the terms of his appointment with the Company 5 To re-elect Mr Chau Shing Yim David, as an independent nonexecutive director of the Company and approve, confirm and ratify the terms of his appointment with the Company 6 To approve, confirm and ratify the remuneration paid to directors for the year ended 31 March 2012 as set out in the annual report of the Company for the financial year ended 31 March 2012 7 To authorise the board of directors ("Directors") to fix the remuneration of the Directors for the year ending 31 March 2013 in accordance with their service contracts or letters of appointment provided that the total amount (excluding bonuses in favour of Directors) shall not exceed the amount of HKD 10 million. The bonuses in favour of the Directors shall be decided by the majority of the Directors provided that the total amount of bonus payable to all the Directors in respect of any one financial year shall not exceed 10% of the consolidated profit after taxation of the Company and its subsidiaries for the relevant year 8 To re-appoint Messrs Deloitte Touche Tohmatsu as Auditors for the ensuing year and to authorise the board of directors to fix their remuneration 9 To grant the general mandate to the board of directors to allot, issue and deal with the Company's shares not exceeding 20% of the issued share capital of the Company, in terms as set out in ordinary resolution number 9 in the Notice 10 To grant a general mandate to the board of directors to repurchase the Company's shares not exceeding 10% of the issued share capital of the Company, in the terms as set out in ordinary resolution number 10 in the Notice Page 3 of 6
11 To approve the extension of the general mandate to be granted to the board of directors of the Company to allot, issue and deal with the Company's shares by an amount not exceeding the amount of the Company' shares repurchased by the Company, in terms as set out in ordinary resolution number 11 in the Notice Page 4 of 6
FOXCONN INTERNATIONAL HOLDINGS LTD G36550104 13-Sep-2012 KYG365501041 704014808-10-Sep-2012 10-Sep-2012 B05MBB8 - B064BG8 - B0695H2 PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/2012/0814/lt N20120814237.pdf VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION "1". 1 To approve the Sub-contracting Income Transaction, the Supplemental Agreement and the Proposed Annual Caps (each term as defined in the circular of the Company dated 15 August 2012) Page 5 of 6
PARKSON RETAIL GROUP LTD, GEORGE TOWN G69370115 28-Sep-2012 KYG693701156 704061148-27-Sep-2012 25-Sep-2012 B0HZZ57 - B0SBD16 - B1686K6 VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR RESOLUTION 1. 1 That the sale and purchase agreement dated 27 August 2012 ("Sale and Purchase Agreement") (a copy of which has been produced to the meeting marked "A" and signed by the chairman of the meeting for the purpose of identification) entered into between East Crest International Limited as the vendor and Grand Parkson Retail Group Limited as the purchaser for the sale and purchase of the 95.91% equity interest in Qingdao No.1 Parkson Co., Ltd, 100% equity interest in Dalian Parkson Retail Development Co., Ltd and the 100% equity interest in Shenyang Parkson Shopping Plaza Co., Ltd. and other transactions contemplated therein be and are hereby approved, and the directors of the Company be and are hereby authorised to take such steps as they may consider necessary, appropriate, desirable or expedient to implement or give effect to the terms of the Sale and Purchase Agreement including but not limited to signing, executing and, where applicable, affixing the common seal of the Company (in accordance with its Articles of Association) onto the relevant documents in relation thereto and if necessary, with such amendments as the directors may deem fit Page 6 of 6