Goldstream Investment Limited — Proxy Solicitation & Information Statement 2016

Oct 6, 2016

==> picture [217 x 65] intentionally omitted <==

(incorporated in Bermuda with limited liability)

(stock code: 585)

FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 OCTOBER 2016 AT 10:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)

I/We [(Note 1)]

of

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

shares of HK$0.005 each in the share capital of Imagi International Holdings Limited

(the “Company”) HEREBY APPOINT [(Note 3)] the chairman of the special general meeting, or

of

as my/our proxy to attend for me/us and on my/our behalf at the special general meeting (the “Meeting”) of the Company (and at any adjournment thereof) to be held at Unit 2401-2, Admiralty Centre I, 18 Harcourt Road, Admiralty, Hong Kong, at 10:00 a.m. on Friday, 28 October 2016 for the purpose of considering and, if thought fit, passing with or without modification the ordinary resolutions as set out in the notice convening the said meeting and at such meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the said resolutions as hereunder indicated.

ORDINARY RESOLUTION	ORDINARY RESOLUTION	ORDINARY RESOLUTION	ORDINARY RESOLUTION	FOR(Note 4)	AGAINST(Note 4)
1.To approve and grant a specific mandate to directors of the Company (the “Director(s)”) for the issue and allotment of60,000,000 new shares of the Company (the “Consideration Shares”) at the issue price of HK$0.20 per ConsiderationShare (the “Specific Mandate”) pursuant to the Sale and Purchase Agreement (as defined in the circular of theCompany dated 7 October 2016; and to authorise any one Director to execute all documents and to do all thingsnecessary to implement and/or give effect to the Specific Mandate and/or the issue and allotment of the ConsiderationShares.
2.To approve and grant the general mandate to the Directors to exercise all powers of the Company to allot, issue anddeal with new shares of the Company to the extent not exceeding 20 per cent of the number of shares of the Companyin issue as at the date of passing of this resolution.
3.To approve and authorise thethe Company to the extent notpassing this resolution; and toupon the exercise of any such		Directors from time to time to offer or grant options pursuant to share option scheme ofexceeding 10 per cent of the number of shares of the Company in issue at the date ofauthorise the Directors to exercise all powers of the Company to allot and issue sharesoptions.
Dated this	day of	2016Signature(s):	(Note 5)

Notes:

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

2. Please insert the number of the Company’s shares registered in your name(s) and to which this form of proxy relates. 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).

3. A member entitled to attend and vote at the meeting is entitled to appoint one or more than one proxy to attend and vote on his behalf. If any proxy other than the chairman of the meeting is preferred, strike out the words “the chairman of the meeting or” and insert the name and address of the proxy desired in the space provided. ANY ALTERNATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT .

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK IN THE RELEVANT BOX MARKED “FOR”. IF YOU WISH TO VOTEAGAINST A RESOLUTION, TICK IN THE BOX MARKED “AGAINST” . Failure to tick either box will entitle your proxy to cast yourvote at his discretion. Your proxy will also be entitled to vote at his discretion on any amendment of a resolution put to the Meeting.

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

6. In the case of joint holders, any one of such joint holders may attend and vote at the Meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto; but if more than one of such joint holders are present at the Meeting personally or by proxy, that one of the said persons whose name stands first on the register of members of the Company in respect of the relevant share(s) shall alone be entitled to vote in respect thereof.

7. In order 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 to Tricor Secretaries Limited, the branch share registrar of the Company in Hong Kong, at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong, not later than 48 hours before the time appointed for holding the Meeting or any adjournment thereof.

8. The proxy needs not be a member of the Company but must attend the Meeting in person to represent you.

9. Completion and return of the form of proxy will not preclude you from attending and voting in person at the Meeting or any adjourned meeting should you so wish, but this form of proxy will in which case be deemed to be revoked.

10. The description of this resolution is by way of summary only. The full text appears in the notice of the Meeting dated 7 October 2016 issued by the Company.

PERSONAL INFORMATION COLLECTION STATEMENT

• (a) “Personal Data” in these statements has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (“PDPO”).

• (b) Your supply of Personal Data to the Company is on a voluntary basis. Failure to provide sufficient information, the Company may not be able to process your instructions and/or requests as stated in this form.

• (c) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its share registrar and transfer office in Hong Kong, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for our verification and record purposes.

• (d) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing to the Personal Data Privacy Officer of Tricor Secretaries Limited at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong.

* for identification purpose only