Link Holdings Limited — Proxy Solicitation & Information Statement 2014

Sep 26, 2014

Link Holdings Limited 華星控股有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8237)

Form of Proxy for use at the extraordinary general meeting (“Meeting”) of the Company to be held on 15 October 2014 at 10:00 a.m.

I/We[1]

of

being the registered holder(s) of[2] shares of HK$0.01 each in the share capital of Link Holdings Limited (the “ Company ”), HEREBY APPOINT the Chairman of the Meeting or[3]

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the Meeting or at any adjournment thereof of the Company to be held at Room 3406A, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong on Wednesday, 15 October 2014 at 10:00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the notice convening the Meeting and at the Meeting or at any adjournment thereof to vote for me/us in my/our name(s) in respect of the said resolutions as hereunder indicated or, if no such indication is given, as my/our proxy thinks fit.

	ORDINARY RESOLUTION FOR 4 AGAINST 4 To approve the Share Subdivision and authorise the Director(s) to do things necessary therefor. Signature 5: Date:	ORDINARY RESOLUTION FOR 4 AGAINST 4 To approve the Share Subdivision and authorise the Director(s) to do things necessary therefor. Signature 5: Date:
	To approve the Share Subdivision and authorise the Director(s) to do things necessary therefor.
	Signature 5:	Date:

Notes:

1. Full name(s) and address to be inserted in BLOCK CAPITALS . The name of all joint registered holders should be stated. A member entitled to attend and vote at the Meeting is entitled to appoint a proxy or more than one proxy (for member holding two or more shares) to attend and vote in his/her stead. A proxy need not be a member of the Company.

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

3. 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. The proxy need not be a member of the Company but must attend the Meeting in person to represent you. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT .

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PUT A TICK IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PUT A TICK IN THE BOX MARKED “AGAINST” . Failure to do so will entitle your proxy to vote or abstain as he/she thinks fit. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than those referred to in the notice convening 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 be either under its common seal or under the hand of an officer duly authorised.

6. The full text of the resolutions appears in the notice of the Meeting dated 26 September 2014.

7. In the case of joint holders the vote of a senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s), and for this purpose seniority will be determined by the order in which the names stand in the register of members of the Company.

8. 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 copy thereof must be deposited at the Company’s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time appointed for the holding of the Meeting or any adjournment thereof.

9. Completion and return of this form of proxy will not preclude you from attending and voting in person at the Meeting or any adjournment thereof should you so wish, and in such event, the instrument appointing the proxy will be deemed to have been revoked.

* For identification purposes only