Furniweb Holdings Limited — Proxy Solicitation & Information Statement 2022

Jun 29, 2022

FURNIWEB HOLDINGS LIMITED 飛霓控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8480)

PROXY FORM

Proxy form for use by shareholders at the extraordinary general meeting to be held at Lot 1883, Jalan KPB9, Kg. Bharu Balakong, 43300 Seri Kembangan, Selangor, Malaysia on Monday, 8 August 2022 at 2:00 p.m. (or at any adjournment thereof)

I/We[(note][1)]

of

being the registered holder(s) of[(note][2)]

shares (the ‘‘Shares’’) of HK$0.10 each in the capital of

FURNIWEB HOLDINGS LIMITED (the ‘‘Company’’), HEREBY APPOINT[(note][3)]

of or

failing him, the Chairman of the extraordinary general meeting of the Company (the ‘‘Meeting’’), as my/our proxy to attend on my/our behalf at the Meeting to be held at Lot 1883, Jalan KPB9, Kg. Bharu Balakong, 43300 Seri Kembangan, Selangor, Malaysia on Monday, 8 August 2022 at 2:00 p.m. (or at any adjournment thereof) for the purpose of considering and, if thought fit, passing the resolution as set out in the notice convening the Meeting and at the Meeting (or at any adjournment thereof) to vote for me/us on my/our behalf in respect of the resolution as hereunder indicated or, if no such indication is given, as my/our proxy thinks fit.

• ORDINARY RESOLUTION* FOR[(note][4)] AGAINST[(note][4)]

• 1. THAT (a) the entering into of the conditional sale and purchase agreement entered into by the CompanyagreementAgreementEGM and andmarkeddated’’) (athecopy13‘‘VendorAJune’’ofandthe2022datedinitialedSalemadeand8 JunebyPurchasebetweenthe2022chairmantheAgreementassamesupplementedof partiesthehavingEGM(‘‘beenSalebyfor producedatheandsupplementalpurposePurchaseto theof identification), and all the transactions contemplated thereunder including the Further Acquisition and the Consideration Shares Issue be and are hereby approved and the Directors be and are hereby authorised to do all such acts and things and execute all such documents which they consider necessary, desirable or expedient for the implementation of and giving effect to the Sale and Purchase Agreement and all the transactions contemplated thereunder;

• (b) the Directors be and are hereby granted the specific mandate to allot and issue of the Consideration Shares and the Additional Consideration Shares each at the Consideration Shares Issue Price pursuant to the terms and conditions of the Sale and Purchase Agreement; and

• (c) any Director be and is hereby authorised for and on behalf of the Company to execute all such other documents, instruments and agreements (whether under common seal or not) and to do all such acts or things deemed by him to be incidental to, ancillary to or in connection with the matters contemplated in the Sale and Purchase Agreement and the transactions contemplated thereunder as he may in his absolute discretion consider necessary, desirable or expedient to give effect to the Sale and Purchase Agreement and the implementation of all the transactions contemplated thereunder and to agree with such variation, amendment or waiver as, in the opinion of the Directors, in the interests of the Company and its Shareholders as a whole.

• The full text of the resolution is set out in the notice of the Meeting.

Date this day of 2022.

Signature[(note][5)] :

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The names of all joint registered holders should be stated.

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

3. Please insert the name and address of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PUT A TICK (‘‘P’’) IN THE BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PUT A (‘‘P’’) IN THE BOX MARKED ‘‘AGAINST’’. Failure to do so will entitle your proxy to cast his vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those referred to in the notice convening the Meeting.

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

6. In the case of joint registered holders of any Share, any one of such joint holders may vote at the Meeting (or any adjournment thereof), either personally or by proxy, in respect of such Share as if he was solely entitled thereto; but if more than one of such joint holders are present at the Meeting (or any adjournment thereof) personally or by proxy, that one of the said joint holders so presents whose name stands first on the register in respect of such Share shall alone be entitled to vote in respect thereof.

7. beIn orderdepositedto beatvalid,the Companythis proxy’s form,branchtogethershare registrarwith theandpowertransferof attorneyoffice inor Hongother authorityKong, Tricor(if any)InvestorunderServiceswhich itLimited,is signedatorLevela notarially54, HopewellcertifiedCentre,copy thereof,183 Queenmust’s Road East, Hong Kong not less than 48 hours (i.e. 2:00 p.m. on 6 August 2022) before the time fixed for holding the Meeting or at any adjournment thereof (as the case may be).

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 the proxy form will not preclude you from attending and voting in person at the Meeting if you so wish, but the authority of your proxy will be invalid forthwith.

PERSONAL INFORMATION COLLECTION STATEMENT

theYourMeetingsupply ofof yourthe Companyand your (theproxy‘‘Purposes’s (or proxies’’). We’) name(s)may transferand address(es)your and isyouron proxya voluntary’s (or proxiesbasis for’) thename(s)appointmentand address(es)of a proxyto (orourproxies)agent, contractor,and your votingor thirdinstructionsparty servicefor informationprovider whoorprovidesare otherwiseadministrative,relevant forcomputerthe Purposesand otherand needservicesto receiveto us forthe useinformation.in connectionYourwithand yourthe Purposesproxy’s (orandproxiesto such’) partiesname(s)whoand areaddress(es)authorizedwillbybelawretainedto requestfor suchthe period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Tricor Investor Services Limited at the above address.