Asiasec Properties Limited — Proxy Solicitation & Information Statement 2019

Jan 24, 2019

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 CHINA RESOURCES LIMITED 力寶華潤有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 156)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting of Lippo China Resources Limited (the “Company”) will be held at Harcourt Room, Lower Lobby, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Thursday, 14 February 2019 at 11:00 a.m. for the purpose of considering and, if thought fit, passing, with or without modifications, the following resolution as an ordinary resolution of the Company:

ORDINARY RESOLUTION

“THAT:

• (a) the agreement dated 21 December 2018 entered into between Auric Pacific Group Limited (“APGL”) (as seller) and DKSH Holding (S) Pte. Ltd. (as purchaser) in relation to the sale and purchase of the entire issued shares in Auric Pacific Marketing Pte. Ltd. and Centurion Marketing Pte. Ltd.; and the agreement dated 21 December 2018 entered into between APGL (as seller) and DKSH Holdings (Malaysia) Berhad (as purchaser) in relation to the sale and purchase of the entire issued shares in Auric Pacific (M) Sdn. Bhd. (together, the “Disposal Agreements”, copies of which have been produced to the meeting and initialled by the chairman of the meeting for the purpose of identification) be and are hereby approved, ratified and confirmed;

• (b) all transactions contemplated under the Disposal Agreements be and are hereby approved, ratified and confirmed; and

• (c) the directors of the Company be and are hereby authorised for and on behalf of the Company to do all such acts and/or things as they may in their absolute discretion consider to be necessary, desirable, appropriate or expedient to implement and/or to give effect to the Disposal Agreements and the implementation of all transactions contemplated thereby and thereunder and to agree to such variation, amendment or waiver as are, in the opinion of the directors of the Company, in the interest of the Company.”

By Order of the Board LIPPO CHINA RESOURCES LIMITED Millie Luk Secretary

Hong Kong, 25 January 2019

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Registered Office: 40th Floor

Tower Two Lippo Centre 89 Queensway Hong Kong

Note:

1. Any member entitled to attend and vote at the meeting is entitled to appoint more than one proxy to attend and vote instead of him. A proxy need not be a member of the Company.

2. To be valid, a form of proxy together with the 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 not less than 48 hours before the time appointed for the holding of the meeting or any adjourned meeting thereof. Completion and return of the form of proxy will not preclude members from attending and voting in person at the meeting or any adjourned meeting thereof should they so desire.

3. The Register of Members of the Company will be closed from Tuesday, 12 February 2019 to Thursday, 14 February 2019 (both dates inclusive) during which period no transfer of shares will be registered, for the purpose of ascertaining shareholders’ entitlement to attend and vote at the meeting. In order to be entitled to attend and vote at the meeting, all transfers of shares accompanied by the relevant share certificates and transfer forms must be lodged with the Company’s Registrar, Tricor Tengis Limited, Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong not later than 4:30 p.m. on Monday, 11 February 2019.

4. At the meeting, the chairman of the meeting will exercise his power under Article 79(i) of the Articles of Association of the Company to put the above resolution to the vote by way of a poll as required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

5. Should there be any discrepancies between the English and the Chinese versions, the English version shall prevail.

As at the date of this announcement, the Board of Directors of the Company comprises seven directors, of which Dr. Stephen Riady (Chairman), Messrs. John Luen Wai Lee (Chief Executive Officer) and James Siu Lung Lee as executive Directors, Mr. Leon Nim Leung Chan as non-executive Director and Messrs. Edwin Neo, King Fai Tsui and Victor Ha Kuk Yung as independent non-executive Directors.

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