Long Investment Corp — Proxy Solicitation & Information Statement 2015

Apr 24, 2015

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瑞安建業有限公司[*]

SOCAM Development Limited

(Incorporated in Bermuda with limited liability)

(Stock Code: 983)

Form of Proxy for Annual General Meeting

I/We [(note][1)]

of

being (a) shareholder(s) of SOCAM Development Limited (the “Company”), hereby appoint the Chairman of the meeting or [(note][2)]

of

or failing him

of

to act as my/our proxy at the annual general meeting of the Company to be held at Regal Ballroom, Basement 1, Regal Hongkong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong on Friday, 29 May 2015 at 11:30 a.m. and at any adjournment thereof and to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below.

			Ordinary Resolutions		For (note 3)	For (note 3)	Against (note 3)	Against (note 3)
1		To receive and consider the audited consolidated Financial Statements and
		the Reports of the Directors and Auditor for the year ended 31 December			2014.
2	(A)	To re-elect Mr. Wong Fook Lam, Raymond as Director.
	(B)	To re-elect Mr. Gerrit Jan de Nys as Director.
	(C)	To authorise the Board	of Directors to fix the Directors’ remuneration.
3		To re-appoint Deloitte Touche Tohmatsu as Auditor and authorise the Board of
		Directors to fix its remuneration.
4	(A)	To grant the Directors a general mandate to issue additional shares not
		exceeding 20% of the number of issued shares of the Company.
	(B)	To grant the Directors	a general mandate to repurchase shares not exceeding
		10% of the number of issued shares of the Company.
	(C)	To extend the general mandate under resolution no. 4(A) by adding the number
		of shares repurchased pursuant to resolution no. 4(B) to the general mandate
		granted to the Directors pursuant to resolution no. 4(A).

No. of shares to which this form of proxy relates [(note][4)]

Signature: [(note][5)] Date:

Notes:

1. Please insert full name(s) and address(es) in block capitals . In the case of joint holders, the names of all the joint holders must be stated.

2. If you wish to appoint a person other than the Chairman of the meeting as your proxy, please delete the words “the Chairman of the meeting or” and insert the name and address of the proxy you wish to appoint in the space provided. A member may appoint one or more proxies to attend and vote in his/her stead. A proxy need not be a member of the Company. Any alteration made to this form of proxy must be duly initialled.

3. Important: If you wish to vote for the resolutions, please insert a “ ✔ ” in the box marked “For” beside the resolutions. If you wish to vote against the resolutions, please insert a “ ✔ ” in the box marked “Against” beside the resolutions. Failure to complete any or all boxes will entitle your proxy to cast his/her votes on the relevant resolutions at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution(s) properly put to the meeting other than those referred to in the notice convening the meeting.

4. 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 the shares of the Company registered in your name(s).

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 either be executed under its common seal or under the hand of an officer, attorney or other person duly authorised. In the case of joint holders, the signature of any one of such persons is sufficient.

6. In the case of joint holders, any one of such persons may vote at the meeting, either personally or by proxy, in respect of the relevant joint holding as if he/she were solely entitled thereto, but if more than one of such joint holders are present at the meeting, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined by the order in which the names stand in the register of members in respect of the joint holding.

7. To be valid, this form of proxy, together with the power of attorney or other authority, if any, under which it is signed or a certified copy thereof, must be deposited at the Company’s head office at 34th Floor, Shui On Centre, 6-8 Harbour Road, Hong Kong (marked for the attention of the Company Secretary) not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof (as the case may be).

8. For identification purpose only