ISP Holdings Limited — AGM Information 2017

Apr 13, 2017

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SYNERGIS HOLDINGS LIMITED 新 昌 管 理 集 團 有 限 公 司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 02340)

PROXY FORM FOR ANNUAL GENERAL MEETING

I/We,THE CHAIRMANbeing the registeredOF THEholder(s)MEETINGof Synergis[(Note][1)] Holdingsto attend Limitedand vote(thefor ‘‘me/usCompanyand ’’on), my/ourhereby behalfappointatthetheproxyannual[(Note] general[1)] as meetingspecifiedofbelowthe Companyor failingtohim/her,be held at 28th Floor, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong on Friday, 19 May 2017 at 3:00 p.m. and at any adjournment thereof in respect of the resolutions as indicated below, or if no such indication is given, as my/our proxy thinks fit. Terms defined in the circular of the Company dated 18 April 2017 have the same meaning when used in this proxy form.

SYNERGIS 新昌管(Incorporated	SYNERGIS 新昌管(Incorporated	SYNERGIS 新昌管(Incorporated	HOLDINGS LIMI理集團有限公司 in Bermuda with limited liability	HOLDINGS LIMI理集團有限公司 in Bermuda with limited liability	HOLDINGS LIMI理集團有限公司 in Bermuda with limited liability	HOLDINGS LIMI理集團有限公司 in Bermuda with limited liability	TED*)	TED*)	TED*)	TED*)	TED*)
(Stock Code: 02340)
PROXY FORM FOR ANNUAL GENERAL MEETINGI/We, being the registered holder(s) of Synergis Holdings Limited (the ‘‘Company’’), hereby appoint the proxy (Note 1) as specified below or failing him/her,THECHAIRMANOFTHEMEETING (Note 1) toattendandvoteforme/usandonmy/ourbehalfattheannualgeneralmeetingoftheCompanytobeheld
at 28th Floor, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong on Friday, 19 May 2017 at 3:00 p.m. and at any adjournmentthereof in respect of the resolutions as indicated below, or if no such indication is given, as my/our proxy thinks fit. Terms defined in the circular of theCompany dated 18 April 2017 have the same meaning when used in this proxy form.
RitdHldCliENGLISHBLOCKCAPITALSThfllihldhldbd
egsere oer(s) (ompete n . e names o a jont oers sou e state.)
Registered Name
Registered Address
Certificate No. (Note 8)				Signature (Note 4)
Registered Holding (Note 2)
Date
Proxy (Note 1) (Complete in ENGLISH BLOCK CAPITALS.)
Full Name					No. of Shares (Note 3)
Full Address
ORDINARY RESOLUTIONS						FOR (Note 5)				AGAINST (Note 5)
1.	To receive and adopt the audited consolidated financial statements and the directors’ report andindependent auditor’s report of the Company for the year ended 31 December 2016.
2.	(1)To re-elect Mr. Kingston Chu Chun Ho as an executive director;
	(2)To re-elect Mr. Terence Leung Siu Cheong as an executive director;
	(3)To re-elect Mr. David Yu Hon To as an independent non-executive director; and
	(4)To authorise the board of directors of the Company to fix the directors’ remuneration forthe year ending 31 December 2017.
3.	To re-appoint Messrs. PricewaterhouseCoopers as the auditor of the Company for the ensuingyear and authorise the board of directors of the Company to fix their remuneration.
4.	(1)To grant a general mandate to the directors of the Company to allot, issue and otherwisedeal with additional shares of the Company.#
	(2)To grant a general mandate to the directors of the Company to purchase or repurchaseissued shares of the Company.#
	(3)To extend the share issue mandate by addition thereto shares repurchased.#
SPECIAL RESOLUTION						FOR (Note 5)				AGAINST (Note 5)
5.	To approve the proposed Change of Company Name.#

Full text of each of the relevant resolutions is set out in the notice dated 18 April 2017 convening the AGM

Notes:

1. If any proxy other than the chairman of the meeting is preferred, please insert the full name and address of the proxy desired in the space provided. A holder entitled to attend and vote at the meeting of the Company is entitled to appoint one or more proxies to attend and vote on his/her behalf. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT. The proxy needs not be a member of the Company, but must attend the meeting (or any adjournment thereof) to represent you.

2. Please insert the number of shares registered in the name of the holder(s). 3. Please insert the number of shares for this proxy. If no number is inserted, this proxy form will be deemed to relate to all the shares registered in the name of the holder(s). 4. This proxy form must be signed and dated by the shareholder or his/her attorney duly authorised in writing. If the shareholder is a company, it should execute this proxy form under its common seal or by the signature(s) of (a) person(s) authorised to sign on its behalf. In the case of joint shareholders, any one shareholder may sign this proxy form. The vote of the senior joint shareholder who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint shareholder(s) and for this purpose seniority will be determined by the order in which the names stand in the register of members in respect of the joint shareholding.

3. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK (P) IN THE RELEVANT BOX BELOW THE BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK (P) IN THE RELEVANT BOX BELOW THE BOX MARKED ‘‘AGAINST’’. Failure to tick either box in respect of a resolution will entitle your proxy to cast your vote in respect of that resolution at his/her discretion or to abstain. Your proxy will also be entitled to vote at his/her discretion or to abstain on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

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5. Completion and delivery of this proxy form will not preclude you from attending and voting at the meeting if you so wish. 8. Please provide one certificate number, if possible, to facilitate processing. 9. For the avoidance of doubt, we do not accept any special instructions written on this proxy form.

PERSONAL INFORMATION COLLECTION STATEMENT

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• for identification purposes only