Gameone Holdings Limited — AGM Information 2017

Mar 26, 2017

GAMEONE HOLDINGS LIMITED

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 8282)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

	I/We (Note 1)	I/We (Note 1)	I/We (Note 1)				,
	of
	being the registered holder(s) of (Note 2)				ordinary share(s)		of HK$0.01 each
	in	the	capital of Gameone Holdings Limited (the “Company”) hereby appoint the chairman of		the annual general meeting		of the Company,
	or	(Note 3)
	of
	as	my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company (the				“Meeting”) to be held on
	Monday, 8 May 2017 at 10:30 a.m. at Falcon Room I, Basement, Gloucester Luk Kwok Hong Kong, 72 Gloucester Road, Wanchai, Hong Kong and at
	any adjournment thereof for the purpose of considering and, if thought fit, passing the ordinary resolutions as set out in the notice convening the
	Meeting as indicated below or if no such indication is given, as my/our proxy thinks fit and in respect of any other business that may properly come
	before		the Meeting and/or at any adjournment thereof:
			ORDINARY RESOLUTIONS (Note 4)		FOR (Note 5)	AGAINST (Note 5)
		1.	To receive and adopt the audited financial statements of the Company and its subsidiaries and the
			reports of the directors of the Company (the “Directors”) and auditors	of the Company for the
			year ended 31 December 2016.
		2.	To re-appoint BDO Limited as auditors of the Company and to authorise	the board of directors	of
			the Company to fix their remuneration.
		3	(a) To re-elect Mr. Lam Kin Fai as an executive Director and to authorise the board of Directors
			to fix his director’s remuneration.
			(b) To re-elect Mr. Yung Kai Tai as an independent non-executive Director and to authorise the
			board of Directors to fix his director’s remuneration.
			(c) To re-elect Dr. Fung Ying Him Anthony as an independent non-executive Director and		to
			authorise the board of Directors to fix his director’s remuneration.
		4.	To grant a general mandate to the directors of the Company to allot, issue and deal with
			additional shares not exceeding 20% of the issued share capital of the Company as at the date		of
			passing this resolution.
		5.	To grant a general mandate to the directors of the Company to repurchase shares not exceeding
			10% of the issued share capital of the Company as at the date of passing	this resolution.
		6.	To extend the general mandate granted to the directors of the Company to allot, issue and deal
			with additional shares in the share capital of the Company by an amount not exceeding the
			amount of the shares repurchased by the Company.
	Dated this day of 2017 Signature (Note 6):
	Notes:
	1.		Full name(s) and address(es) must be inserted in BLOCK CAPITALS.
	2.		Please insert the number of shares 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 of the Company registered in your name(s).
	3.		If any proxy other than the chairman is preferred, please strike out “the chairman of	the annual general meeting of the Company, or” and insert the name and address
			of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST		BE INITIALLED BY THE PERSON(S) WHO SIGN(S)
			IT.
	4.		The description of these resolutions is by way of summary only. The full text appears in the notice convening the Meeting.
	5.		**IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK THE BOX MARKED “FOR”. IF YOU WISH **			TO VOTE AGAINST THE
			RESOLUTION, TICK THE BOX MARKED “AGAINST”. Failure to tick either	box will entitle your proxy to cast your vote or		abstain at	his discretion. Your
			proxy will also be entitled to vote or abstain at his discretion on any resolution properly put to the Meeting and/or at any adjournment thereof other than those
			referred to in the notice convening the Meeting.
	6.		This form of proxy shall be in writing under the hand of the appointor or of his attorney duly authorized in writing or, if the appointor is a corporation, either under
			its seal or under the hand of an officer, attorney or other person authorized to sign the same. In the case of this form of proxy purporting to be signed on behalf of a
			corporation by an officer thereof it shall be assumed, unless the contrary appears, that such officer was duly authorized to sign this form on behalf of the corporation
			without further evidence of the fact.
	7.		Any member entitled to attend and vote at the meeting of the Company is entitled to	appoint another person as his proxy to attend and vote instead of him. A member
			may appoint a proxy in respect of part only of his holding of shares in the Company.	A proxy need not be a member of the Company.
	8.		This form of proxy and (if required by the board of directors of the Company) the power of attorney or other authority (if any) under which it is signed, or a certified
			copy of such power or authority, shall be delivered to the office of the Hong Kong branch share registrar and		transfer office of the Company, Tricor Investor Services
			Limited, at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than forty-eight (48) hours before the time appointed for holding the meeting or
			adjourned meeting at which the person named in this form proposes to vote or, in	the case of a poll taken subsequently to the date of the meeting or adjourned
			meeting, not less than forty-eight (48) hours before the time appointed for the taking	of the poll and in default	this form of proxy shall not be treated as valid.
	9.		Delivery of this form of proxy shall not preclude a member from attending and voting in person at the meeting convened and in such event, this				form of proxy shall
			be deemed to be revoked.
	10.		Where there are joint holders of any share any one of such joint holders may vote, either in person or by proxy, in respect of such share as if he				were solely entitled
			thereto, but if more than one of such joint holders be present at the meeting the vote of the senior who tenders a vote, whether in person or by proxy, shall be
			accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined by the order in			which the	names stand in the
			register of members of the Company in respect of the joint holding.
	11.		The notice of the Meeting is set out in the Company’s circular dated 29 March 2017.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy’s (or proxies’) name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the Meeting of the Company (the ’Purposes’). We may transfer your and your proxy’s (or proxies’) name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorized by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy’s (or proxies’) name(s) and address(es) will be retained for such 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 Company/Tricor Investor Services Limited at the above address.