i-Cable Communications Limited — Proxy Solicitation & Information Statement 2018

Dec 19, 2018

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i-CABLE COMMUNICATIONS LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 1097)

FORM OF PROXY FOR THE GENERAL MEETING TO BE HELD ON 9 JANUARY 2019 AND ANY ADJOURNMENT THEREOF

I/We[1]

of being the registered holder(s) of[2] shares (‘‘Shares’’) in the share capital of i-CABLE Communications Limited (the ‘‘Company’’), HEREBY APPOINT the chairman of the meeting, or[3] of

or failing him/her of as my/our proxy to attend and act for me/us and on my/our behalf at the general meeting of the Company to be held at Concord Room, 8/F, Renaissance Harbour View Hotel Hong Kong, 1 Harbour Road, Wan Chai, Hong Kong on Wednesday, 9 January 2019 at 3:00 p.m and at any adjournment thereof (the ‘‘Meeting’’) for the purposes of considering and, if thought fit, passing the resolutions as set out in the notice convening the Meeting (the ‘‘GM Notice’’) and at the Meeting to vote for me/us and in my/our name(s) in respect of the resolutions as indicated hereunder, and, if no such indication is given, as my/our proxy thinks fit. My/our proxy will also be entitled to vote on any matter properly put to the Meeting in such manner as he/she thinks fit.

				ORDINARY RESOLUTIONS4	FOR5	AGAINST5
1.	To	approve	the	Rights Issue
2.	To	approve	the	Underwriting Agreement
				SPECIAL RESOLUTION4	FOR5	AGAINST5
3.	To	approve	the	Whitewash Waiver

Signature[5] : Date: Notes:

1. Full name(s) and address(es) must 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) to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all Shares registered in your name(s).

2. If any proxy other than the chairman of the Meeting is preferred, please strike out ‘‘the chairman of the meeting, or’’ and insert the name and address of the proxy desired in the space provided. A shareholder may appoint one or more proxies to attend the Meeting and vote for him/her. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALED BY THE PERSON WHO SIGNS IT.

3. The full-text of the resolutions is set out in the Notice of GM dated 20 December 2018. 5. ‘‘IMPORTANT:Against’’. If noIf youdirectionwish isto given,vote foryoura resolution,proxy maypleasevote tickor abstainin the boxas he/shemarkedthinks‘‘Forfit.’’. IfYouryou proxywish towillvotealsoagainstbe entitleda resolution,to votepleaseat his/hertick indiscretionthe box markedon any resolution properly put to the Meeting other than those referred to in the GM Notice.

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

5. powerIn orderortoauthority,be valid, mustthis formbe depositedof proxy togetherwith the withsharetheregistrarpower ofof attorneythe Company,or otherTricorauthority,Tengisif any,Limited,underatwhichLevelit22,is signedHopewellor aCentre,notarially183certifiedQueen’scopyRoadof East,such Hong Kong not less than 48 hours (exclusive of any part of a day that is a public holiday) before the time appointed for holding the Meeting.

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

7. The proxy need not be a member of the Company but must attend the Meeting in person to represent you. 10. Completion and return of this form of proxy will not preclude you from attending and voting in person at the Meeting if you so wish. If you attend and vote at the Meeting, this form of proxy will be deemed to be revoked.

PERSONAL INFORMATION COLLECTION STATEMENT

Yourproxy supply(or proxies)of theand/orname(s)yourandvotingaddress(es)instructionsof yourselffor the andGeneralyourMeetingproxy(ies)of theis onCompanya voluntary(the ‘‘basisPurposesfor the’’).purposeThe Companyof processingmay transferyour requestsuch dataforprovidedthe appointmentby you toofthea Registrar and agent(s) for the Purposes or such other parties who are authorised by law to request the information. The data will be retained for such period as may be necessary for our verification and record purposes. You/your proxy (or proxies) has/have the right to request access to/and correction of the relevant personal data in TengisaccordanceLimitedwithattheLevelprovisions22, Hopewellof the PersonalCentre, 183DataQueen(Privacy)’s RoadOrdinanceEast, HongandKong.any such request should be made in writing to the Personal Data Privacy Officer of Tricor