ICO Group Limited — Proxy Solicitation & Information Statement 2013

Feb 28, 2013

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(Incorporated in Bermuda with limited liability)

(Stock Code : 630)

PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 25 MARCH 2013 AND ANY ADJOURNMENT THEREOF

I/We[1] of being the registered holder(s) of share(s)[2] of HK$0.01 each in the share capital of AMCO United Holding Limited (the “Company”), HEREBY APPOINT THE CHAIRMAN OF THE SPECIAL GENERAL MEETING (the “Meeting”) or[3] of

to act as my/our proxy to attend and vote for me/us and on my/our behalf at the Meeting to be held at 10:00 a.m. on Monday, 25 March 2013 at 20/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong (or at any adjournment thereof (as the case may be)) for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the Meeting as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit and on any other resolution properly put to the Meeting.

	FOR4	AGAINST4
SPECIAL RESOLUTION 1. To approve the Capital Reorganisation involving the Share Consolidation, Capital Reduction and Share Premium Cancellation, details of which are set out in the notice of the Meeting
ORDINARY RESOLUTION 2. To approve the Subscription Agreement dated 4 February 2013 (as supplemented) for the issue of 170,000,000 Subscription Shares, details of which are set out in the notice of the Meeting

Dated this day of , 2013 Signature[7] :

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

2. Please insert the number of shares of HK$0.01 each registered in your name(s). If no number is inserted, this proxy form will be deemed to relate to all the shares in the Company registered in your name(s).

3. If any proxy other than the Chairman of the Meeting is preferred, delete the words “ THE CHAIRMAN OF THE SPECIAL GENERAL MEETING ” and insert the name and address of the proxy desired in the space provided.

4. IMPORTANT : IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK THE BOX MARKED “AGAINST” . Failure to tick a box will entitle your proxy to cast your 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 that referred to in the notice convening the Meeting.

5. The description of the resolution is by way of summary only. The full text appears in the notice of the Meeting.

6. To be valid, the proxy form together with a 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 Company’s branch share registrars and transfer office in Hong Kong, Tricor Standard Limited, at 26/F., Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the Meeting or any adjournment thereof (as the case may be).

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

8. In the case of joint holders of a share, the vote of the person, whether attending in person or by proxy, whose name stands first in the register of members of the Company in respect of such share shall be accepted to the exclusion of the vote(s) of the other joint holder(s).

9. 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 proxy form will not preclude you from attending and voting in person at the Meeting or any adjournment thereof (as the case may be) should you wish.

11. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

12. For identification purposes only