PDF《PROPOSALS FOR GENERAL MANDATES》

15 to

18 of this circular. At the Annual General Meeting, ordinary resolutions will be proposed to the Shareholders to approve, among other things, the granting of the Issue Mandate, the granting of the Repurchase Mandate, the declaration of a final dividend and the re-election of Directors. A form of proxy for use at the Annual General Meeting is enclosed herewith. Whether or not you intend to attend and/or vote at the Annual General Meeting in person, you are requested to complete the form of proxy and return it to the Company'

s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at 26th Floor, Tesbury Centre,

28 Queen'

s Road East, Wanchai, Hong Kong as soon as possible and in any event not less than

48 hours before the time of the Annual ........