Crypto Flow Technology Limited — AGM Information 2014

Mar 28, 2014

==> picture [52 x 54] intentionally omitted <==

==> picture [63 x 31] intentionally omitted <==

MelcoLot Limited

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 8198)

Proxy form for use by shareholders of MelcoLot Limited (the “Company”) at the annual general meeting of the Company (the “Meeting”) to be held on Thursday, 8 May 2014 at 11:00 a.m.

I/We [(Note 1)] of

being the registered holder(s) of

shares [(Note 2)] of HK$0.01 each in the capital

of the Company, HEREBY APPOINT [(Note 3)] THE CHAIRMAN OF THE MEETING or of

as my/our proxy to attend and vote for me/us at the Meeting of the Company to be held at 38th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong on Thursday, 8 May 2014 at 11:00 a.m. and at any adjournment thereof as indicated below:

		ORDINARY RESOLUTIONS	FOR(Note 4)	AGAINST(Note 4)
1.	To receive and adopt the audited financial statements and the reports of the directors
	and	auditor for the year ended 31 December 2013
2.	(I)	(a)To re-elect Mr. Tsui Che Yin, Frank as non-executive director
		(b)To re-elect Mr. Tsang Yuen Wai, Samuel as executive director
		(c)To re-elect Mr. Tam Chi Wai, Dennis as executive director
		(d)To re-elect Mr. Tsoi, David, who has served the Company for more than
		nine years, as independent non-executive director
		(e)To re-elect Ms. Chan Po Yi, Patsy as independent non-executive director
	(II)	To authorize the board of directors to fix the directors’ remuneration
3.	To	re-appoint Deloitte Touche Tohmatsu as auditor and to authorize the board of
	directors to fix its remuneration
4.	To	grant a general mandate to the directors to issue shares and grant rights to
	subscribe for and convert into shares in the Company
5.	To grant a general mandate to the directors to repurchase shares in the Company
6.	To	extend the general mandate to issue shares to cover shares repurchased by the
	Company

Dated this day of 2014 Shareholder’s signature [(Note 5)] :

Notes:

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

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

3. A shareholder of the Company may appoint a proxy of his/her choice who need not be a shareholder of the Company, but such appointed proxy must attend the Meeting in person to represent you. Please insert the name and address of the appointed proxy in the space provided. If no name is inserted, the Chairman of the Meeting will act as your proxy.

4. IMPORTANT: If you wish to vote for a resolution, please place a “✓” in the relevant box marked in the column headed “For”. If you wish to vote against a resolution, please place a “✓” in the relevant box marked in the column headed “Against”. Failure to tick either box will entitle your proxy to cast your vote at his/her discretion in respect of that resolution.

5. This form of proxy must be signed by you or your attorney duly authorized in writing, or in the case of a corporation, either under its common seal or under the hand of an officer, attorney or other person duly authorized.

6. In the case of joint holders, any one of the joint holders may vote at the Meeting, either in person or by proxy, as if he/she were solely entitled thereto. But if more than one joint holder is present, whether in person or by proxy, only the vote of the senior holder will be counted. For this purpose, seniority will be determined by the order in which the names stand in the register of members of the Company in respect of the joint holding.

7. 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 certified copy of such power or authority must be deposited at the Company’s branch transfer office and share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong no later than 48 hours before the time appointed for the Meeting (or any adjournment thereof).

8. Any alterations made to this form of proxy must be initialed by the person who signs it.

9. Completion and delivery of this proxy form will not preclude you from attending and voting at the Meeting if you so wish and in such case, the form of proxy shall be deemed to be revoked.