International Entertainment Corporation — Proxy Solicitation & Information Statement 2021

Jul 21, 2021

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INTERNATIONAL ENTERTAINMENT CORPORATION 國際娛樂有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 01009)

FORM OF PROXY

Form of proxy for use by shareholders at the extraordinary general meeting (the ‘‘Meeting’’) of International Entertainment Corporation (the ‘‘Company’’) to be held at 11:30 a.m. on Friday, 6 August 2021 at Yuan & Ming Rooms, The Dynasty Club, 7th Floor, South West Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong (or any adjournment thereof)

I/We[(note][1)]

of

being the registered holder(s) of Company, HEREBY APPOINT the chairman of the Meeting or of

(note 2) shares of HK$1.00 each in the share capital of the

to act as my/our proxy[(note][3)] , to attend and vote for me/us and on my/our behalf at the Meeting to be held at 11:30 a.m. on Friday, 6 August 2021 at Yuan & Ming Rooms, The Dynasty Club, 7th Floor, South West Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong and at any adjournment thereof and to vote on my/our behalf as directed below.

Capitalised terms used in this form of proxy shall have the same meaning as those defined in the circular of the Company dated 21 July 2021 unless content requires otherwise.

Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast[(note][4)] .

ORDINARY RESOLUTIONS FOR AGAINST

	ORDINARY RESOLUTIONS
1.	To approve the entering into of the Cooperation Agreement and the transactions
	contemplated thereunder.
2.	To re-elect Mr. Cheng Hong Wai as an independent non-executive director of the
	Company and to authorise the board of directors of the Company to fix his
	remuneration.

Dated the day of 2021 Shareholder’s signature (notes 5, 6, 7 and 8)

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. 2. 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 registered in your name(s).

2. Apleaseproxydeleteneedthenotwordsbe a shareholder‘‘the chairmanof theof theCompany.MeetingIforyou’’ andwishinsertto appointthe namesomeandpersonaddressotherof thethanpersonthe chairmanappointedofproxythe Meetingin the spaceas yourprovided.proxy, 4. Ifresolutions,you wish pleaseto votetickfor(‘‘anyP’’)ofthetheboxesresolutionsmarkedset‘‘Againstout above,’’. If thispleaseformtickof (proxy‘‘P’’) returnedthe boxesis dulymarkedsigned‘‘Forbut’’. withoutIf you wishspecificto votedirectionagainston anyany of the proposed resolutions, the proxy will vote or abstain at his/her 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/her discretion. A proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than those set out in the notice convening the Meeting.

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

4. This form of proxy must be signed by a shareholder of the Company, or his/her 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.

5. 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 copyHong ofKongsuchInvestorpower orServicesauthorityLimited,must beat deposited17M Floor,atHopewellthe Hong Centre,Kong branch183 Queenshare’sregistrarRoad East,andWantransferChai,officeHongofKong,the Company,no later thanComputershare11:30 a.m. on Wednesday, 4 August 2021 (Hong Kong time).

6. Any alteration made to this form of proxy should be initialled by the person who signs the form.

The description of the resolutions in this form is by way of summary only. Please refer to the notice of the Meeting dated 21 July 2021 for the full text of the resolutions.

PERSONAL INFORMATION COLLECTION STATEMENT

purpose‘‘ofPersonalHong ofKongDataprocessing(’’‘‘PDPOin thisyour’’statement), whichinstructionsincludehas theasyoursamestatedandmeaningin yourthis formproxyas ‘‘personalof’s proxyname dataand(the’’address.‘‘definedPurposesYourin’’the). supplyIfPersonalyou offailtheDatato Personalsupply(Privacy)sufficientDataOrdinance,is oninformation,a voluntaryChapterthebasis486CompanyofandtheforLawsmaythe not be able to process your instructions. The Company may disclose or transfer the Personal Data to its subsidiaries, its share registrar and/or third party service provider who provides administrative, computer and other services to the Company for use in connection with the Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. The Personal Data will be retained for such period as may be necessary to fulfil the Purposes (including for verification and record purposes). Request for access to and/or correction of the Personal Data can be made in accordance with the provisions of the PDPO and any such request should be in writing and sent to the Privacy Compliance Officer of Computershare Hong Kong Investor Services Limited at the above address.