Global Corn Group Limited — AGM Information 2014

Apr 11, 2014

GLOBAL SWEETENERS HOLDINGS LIMITED 大成糖業控股有限公司 *

(incorporated in the Cayman Islands with limited liability)

(Stock code: 03889)

PROxY FORM

Form of proxy for use by shareholders at the annual general meeting to be convened at 10:30 a.m. on Tuesday, 20 May 2014 at UCC Room 3&4, 10/F, United Conference Centre, United Centre, 95 Queensway, Admiralty (or any adjournment thereof)

I/We (note a)

of

being the registered holder(s) of

(note b) shares of HK$0.10 each in the capital of Global Sweeteners Holdings Limited (“ Company ”) hereby appoint the Chairman of the Meeting or

of

to act as my/our proxy (note c) at the annual general meeting (“ Meeting ”) of the Company to be held at 10:30 a.m. on Tuesday, 20 May 2014 at UCC Room 3&4, 10/F, United Conference Centre, United Centre, 95 Queensway, Admiralty or at any adjournment thereof and to vote on my/our behalf as directed below.

Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll (note d) .

			FOR	AGAINST
1.	To recreport31 De	eive and approve the audited consolidated financial statements and thes of the directors and the auditors of the Company for the year endedcember 2013
2.	(a)	To re-elect Ms. Wang Guifeng as a director of the Company
	(b)	To re-elect Mr. Nie Zhiguo as a director of the Company
	(c)	To re-elect Mr. Chan Yuk Tong as a director of the Company
	(d)	To re-elect Mr. Lo Kwing Yu as a director of the Company
	(e)	To authorize the board of directors of the Company to fix the directors’remuneration
3.	To re-the Co	appoint the Company’s auditors and to authorise the board of directors ofmpany to fix their remuneration
4.	To graotherw	nt a general mandate to the directors of the Company to allot, issue andise deal with Company’s shares
5.	To grCompa	ant a general mandate to the directors of the Company to purchase theny’s shares
6.	To admanda	d the nominal amount of the shares repurchased by the Company to thete granted to the directors under resolution no.

			FOR	AGAINST
1.	To recreport31 De	eive and approve the audited consolidated financial statements and thes of the directors and the auditors of the Company for the year endedcember 2013
2.	(a)	To re-elect Ms. Wang Guifeng as a director of the Company
	(b)	To re-elect Mr. Nie Zhiguo as a director of the Company
	(c)	To re-elect Mr. Chan Yuk Tong as a director of the Company
	(d)	To re-elect Mr. Lo Kwing Yu as a director of the Company
	(e)	To authorize the board of directors of the Company to fix the directors’remuneration
3.	To re-the Co	appoint the Company’s auditors and to authorise the board of directors ofmpany to fix their remuneration
4.	To graotherw	nt a general mandate to the directors of the Company to allot, issue andise deal with Company’s shares
5.	To grCompa	ant a general mandate to the directors of the Company to purchase theny’s shares
6.	To admanda	d the nominal amount of the shares repurchased by the Company to thete granted to the directors under resolution no.

Date 2014

• Signature x x (notes e, f, g and h) Notes: a. Full name(s) and address(es) are to be inserted in BLOCK CAPITALS . The names of all joint registered holders should be stated. b. Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

• c. A proxy need not be a member of the Company. If you wish to appoint some person other than the Chairman of the Meeting as your proxy, please delete the words “the Chairman of the Meeting or” and insert the name and address of the person appointed as your proxy in the space provided.

• d. If you wish to vote for any of the resolutions set out above, please tick (“3”) the boxes marked “For”. If you wish to vote against any resolutions, please tick (“3”) the boxes marked “Against”. If the form returned is duly signed but without specific direction on any of the proposed resolutions, the proxy will vote or abstain at his discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his discretion. A proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those set out in the notice convening the Meeting.

• e. In the case of joint registered holders of any share, this form of proxy may be signed by any joint registered holder, but if more than one joint registered holder is present at the Meeting, whether in person or by proxy, that one of the joint registered holders whose name stands first on the register of members in respect of the relevant jointly registered share shall alone be entitled to vote in respect thereof to the exclusion of the votes of the other joint registered holders.

• f. The form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if the shareholder is a corporation, either under its common seal or under the hand of an officer or attorney so authorised.

• g. 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 notarially certified copy of such power or authority must be deposited at the offices of the Company’s Hong Kong branch share registrar, Tricor Investor Services Limited of Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong no later than 48 hours before the time of the Meeting or any adjournment thereof.

• h. Any alteration made to this form should be initialled by the person who signs the form. i. Completion and return of this form of proxy will not preclude you from attending and voting in person at the Meeting or any adjournment thereof if you so wish.

• for identification purposes only