Asiasec Properties Limited — Proxy Solicitation & Information Statement 2013

Jun 4, 2013

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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LIPPO LIMITED LIPPO CHINA RESOURCES LIMITED 力寶有限公司 力寶華潤有限公司

(Incorporated in Hong Kong with limited liability) (Incorporated in Hong Kong with limited liability) (Stock code: 226) (Stock code: 156)

OVERSEAS REGULATORY ANNOUNCEMENT

This announcement is made pursuant to Rule 13.10(B) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The attached document has been released by Asia Now Resources Corp. (“Asia Now”) on SEDAR at www.sedar.com. Asia Now, in which Lippo China Resources Limited (“LCR”) (a subsidiary of Lippo Limited (“Lippo”)) is interested in approximately 49.9 per cent. of its issued share capital, is a company listed on TSX Venture Exchange of Canada.

Hong Kong, 4th June, 2013

As at the date of this announcement, the board composition of each of Lippo and LCR is as follows:

Lippo LCR Executive Directors: Executive Directors: Mr. Stephen Riady (Chairman) Mr. Stephen Riady (Chairman) Mr. John Luen Wai Lee (Managing Mr. John Luen Wai Lee Director and Chief Executive Officer) (Chief Executive Officer) Mr. Jark Pui Lee

Non-executive Director: Non-executive Director: Mr. Leon Nim Leung Chan Mr. Leon Nim Leung Chan Independent Non-executive Directors: Independent Non-executive Directors: Mr. Edwin Neo Mr. Edwin Neo Mr. King Fai Tsui Mr. King Fai Tsui Mr. Victor Ha Kuk Yung Mr. Victor Ha Kuk Yung

ASIA NOW RESOURCES CORP.

(“Company”)

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FORM OF PROXY (“PROXY”)

Annual and Special Meeting June 25, 2013 at 10:00 a.m. (EDT) 401 Bay Street, Suite 2702, Toronto, Ontario M5H 2Y4 (“Meeting”)

RECORD DATE: May 16, 2013 CONTROL NUMBER: SEQUENCE #: FILING DEADLINE FOR PROXY: June 21, 2013 at 10:00 a.m. (EDT)

VOTI	NG METHODS
INTERNET	Go towww.voteproxyonline.com and enter the 12 digit control numberabove
FACSIMILE	(416) 595-9593
MAIL or HAND DELIVERY	EQUITY FINANCIAL TRUST COMPANY 200 University Avenue, Suite 400, Toronto,Ontario,M5H 4H1

The undersigned hereby appoints HAROLD ROY SHIPES, President, Chief Executive Officer and Director of the Company, or failing him, CHAN WING KWONG, Director of the Company, (“Management Nominees”), or instead of any of them, the following Appointee

Please print appointee name

as proxyholder on behalf of the undersigned with the power of substitution to attend, act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) thereof, to the same extent and with the same power as if the undersigned were personally present at the said Meeting or such adjournment(s) thereof in accordance with voting instructions, if any, provided below.

*** SEE VOTING GUIDELINES ON REVERSE ***

RESOLUTIONS - MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES

RESOLUTIONS - MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BYHIGHLIGHTED TEXT ABOVE THE BOXES	RESOLUTIONS - MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BYHIGHLIGHTED TEXT ABOVE THE BOXES	RESOLUTIONS - MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BYHIGHLIGHTED TEXT ABOVE THE BOXES
1. Appointment of Auditors	FOR
The appointment ofStern & Lovrics LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix the remuneration of the auditors.
2. Election of Directors	FOR
a) Harold Roy Shipes b) James Maitland Macintosh c) Bruce Reid d) Ng Tai Chiu e) Lukman Wijaya f) Alex Tjokrorahardjo g) Marshall Cooper h) Wenjin Yang
3. Amendment to the Company's General By-Law No. 2	FOR

A resolution confirming an amendment to the Company’s General By-Law No. 2 to incorporate advance notice requirements for the nomination of directors.

This proxy revokes and supersedes all earlier dated proxies and MUST BE SIGNED.

Signature of Registered owner(s) Date (MM/DD/YYYY)

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Proxy Voting - Guidelines and Conditions

1. THIS PROXY IS SOLICITED BY MANAGEMENT OF THE COMPANY.

2. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.

3. If you appoint the Management Nominees to vote your securities, they will vote in accordance with your instructions or, if no instructions are given, in accordance with the Management Voting Recommendations highlighted for each Resolution overleaf. If you appoint someone else to vote your securities, they will also vote in accordance with your instructions or, if no instructions are given, as they in their discretion choose.

Request for Financial Statements

In accordance with securities regulations , security holders may elect to receive Annual Financial Statements, Interim Financial Statements and MD&As.

Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com.

I HEREBY CERTIFY that I am a security holder of the Company, and as such, request that you provide me with the following:

Annual Financial Statement with MD&A Interim Financial Statements with MD&A

If you are casting your vote online and wish to receive financial statements, please fax this side to (416) 595-9593.

1. This proxy confers discretionary authority on the person named to vote in his or her discretion with respect to amendments or variations to the matters identified in the Notice of the Meeting accompanying the proxy or such other matters which may properly come before the Meeting or any adjournment or postponement thereof.

2. Each shareholder has the right to appoint a person other than Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space provided the name of the person to be appointed, who need not be a shareholder of the Company.

ASIA NOW RESOURCES CORP. FISCAL YEAR – 2013

1. To be valid, this proxy must be signed. Please date the proxy. If the proxy is not dated, it is deemed to bear the date of its being mailed to the shareholders of the Company.

2. To be valid, this proxy must be filed using one of the Voting Methods and must be received by Equity Financial Trust Company before the Filing Deadline for Proxies , noted overleaf or in the case of any adjournment of the Meeting not less than 48 hours (Saturdays, Sundays and holidays excepted) before the time of the adjourned meeting. Late proxies may be accepted or rejected by the Chairman of the Meeting in his discretion, and the Chairman is under no obligation to accept or reject any particular late proxy.

3. If the shareholder is a corporation, the proxy must be executed by an officer or attorney thereof duly authorized, and the shareholder may be required to provide documentation evidencing the signatory’s power to sign the proxy.

Investor inSite

Equity Financial Trust Company offers at no cost to security holders, the convenience of secure 24-hour access to all data relating to their account including summary of holdings, transaction history, and links to valuable security holder forms and Frequently Asked Questions.

To register, please visit www.equityfinancialtrust.com/onlineservices

Click on, “ Login to Investor inSite ” and complete the registration form under “ Register Online Now ”. Call us toll free at 1-866-393-4891 with any questions.

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