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Asiasec Properties Limited Proxy Solicitation & Information Statement 2010

Sep 21, 2010

49086_rns_2010-09-21_22a13739-6767-48a8-8bf5-2db21957bdc1.pdf

Proxy Solicitation & Information Statement

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LIPPO CHINA RESOURCES LIMITED 力 寶 華 潤 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 156)

PROXY FORM

Form of proxy for the Extraordinary General Meeting to be held at Harcourt Room, Lower Lobby, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Monday, 11th October, 2010 at 10: 00 a.m.

I/We[1] of being the registered holder(s) of[2] shares of HK$0.10 each in the capital of Lippo China Resources Limited (the ‘‘Company’’), hereby appoint[3] of

or failing him, the Chairman of the meeting, as my/our proxy to attend on my/our behalf at the meeting (and at any adjournment thereof) to vote for me/us in my/our name(s) in respect of the resolution set out in the notice of the meeting (with or without modifications) as hereunder indicated.

Ordinary Resolution For[4] Against[4] To approve the sale and purchase agreement dated 7th August, 2010 (the ‘‘Agreement’’) entered into among Queenz Limited, the Company, Mainvest Limited and PT Multipolar Tbk in relation to the sale and purchase of the entire issued share capital of Congrex Limited and the transactions contemplated under the Agreement (including, without limitation, the execution of the call option deed, the escrow agreement and the brand transfer deed, as referred to in the Agreement) and to authorize the directors of the Company to do all such acts and/or things and/or execute all such documents incidental to, ancillary to and in connection with matters contemplated in or relating to the Agreement.

Dated this

day of , 2010 Signature(s)[7]

Note:

  1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.

  2. Please insert the number of shares of HK$0.10 each in the capital of the Company registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

  3. Full name and address of proxy to be inserted in BLOCK CAPITALS. IF NOT COMPLETED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY.

  4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK IN THE BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK IN THE BOX MARKED ‘‘AGAINST’’. If no direction is given, the proxy will be entitled to vote or abstain as he thinks fit. Your proxy will be entitled to vote or abstain at his discretion on any resolution properly put to the meeting other than that referred to in the notice convening the meeting.

  5. To be valid, this form of proxy, together with any power of attorney or other authority (if any) under which it is signed (or a notarially certified true copy thereof), must be deposited at the Company’s registered office at Room 2301, 23rd Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting or any adjourned meeting thereof.

  6. In the case of joint holders of a share, the vote of the person, whether attending in person or by proxy, whose name stands first on the register of members in respect of such share shall be accepted to the exclusion of the vote(s) of the other joint holder(s).

  7. This form of proxy must be signed by you or your attorney duly authorised in writing or, if you are a corporation, must either be executed under seal or under the hand of an officer or attorney duly authorised.

  8. The proxy need not be a member of the Company but must attend the meeting in person to represent you.

  9. Completion and delivery of this form of proxy shall not preclude you from attending and voting in person if you so desire.

  10. Any alterations of this form of proxy must be initialled by the person who signs it.