Mei Ah Entertainment Group Limited — Proxy Solicitation & Information Statement 2016

Oct 20, 2016

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(Stock Code: 216)

Proxy Form for Extraordinary General Meeting (“EGM”) to be held on Monday, 7 November 2016 at 4:00 p.m. (and at any adjournment thereof)

I/We [(Note][1)] ,

of

being the registered holder(s) of [(Note][2)] shares of Chinney Investments, Limited (the “Company”), HEREBY APPOINT [(Note][3)] THE CHAIRMAN OF THE EGM or of

as my/our proxy to act for me/us at the EGM (or any adjournment thereof) of the Company to be held at Full Moon Shanghai Restaurant, Macau Jockey Club, 3rd Floor, East Wing, Shun Tak Centre, 200 Connaught Road Central, Hong Kong on Monday, 7 November 2016 at 4:00 p.m. or in the event that a black rainstorm warning or a tropical cyclone warning signal number 8 or above is hoisted or remains hoisted in Hong Kong at 9:00 a.m. on that day, at the same time and place on the second Business Day (as defined in note 6 below) after 7 November 2016 for the purpose of considering and, if thought fit, passing the resolution set out in the notice convening the said EGM and at the EGM, or at any adjournment thereof, to vote for me/us in my/our name(s) as indicated below in respect of such resolution and, if no such indication is given, as my/our proxy thinks fit.

ORDINARY RESOLUTION FOR [(Note][4)] AGAINST [(Note][4)] To approve the Framework Agreement and all transactions contemplated thereunder. [(Note][5)] Signed this day of 2016. Shareholder’s(s’) signature [(Notes][7][&][8)] : Notes:

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

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

3. If any proxy other than the Chairman of the EGM is preferred, strike out the words “THE CHAIRMAN OF THE EGM” herein and insert the full name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED “AGAINST”. Failure to complete any of the boxes will entitle your proxy to cast his votes at his discretion.

5. The full text of this resolution appears in the notice of the EGM dated 21 October 2016.

6. Business Day means any day (excluding Saturday) on which no black rainstorm warning or a tropical cyclone warning signal number 8 or above is hoisted or remains hoisted in Hong Kong at 9:00 a.m. on that day and on which banks in Hong Kong are generally open for business. If a black rainstorm warning or a tropical cyclone warning signal number 8 or above is hoisted or remains hoisted in Hong Kong at 9:00 a.m. on Monday, 7 November 2016, the EGM will not be held on that day but will be held at the same time and place on the second Business Day after 7 November 2016.

7. This proxy form must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either under its seal or under the hand of an officer or attorney duly authorised to sign the same.

8. Where there are joint registered holders of any share in the Company, any one of such joint holders may vote at the EGM, either in person or by proxy, in respect of such shares in the Company as if he/she were solely entitled thereto; but if more than one of such joint holders are present at the meeting, either personally or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such share(s) shall alone be entitled to vote in respect thereof.

9. A proxy need not be a member of the Company but must attend the EGM in person to represent you.

10. In order to be valid, this proxy form together with the power of attorney or other authority, if any, under which it is signed or a certified copy of such power of attorney or authority, must be deposited with the Company’s share registrar, Tricor Tengis Limited at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong, as soon as possible but in any event no later than 48 hours before the time appointed for the holding of the EGM or any adjournment thereof. Completion and return of this proxy form will not preclude you from attending and voting in person at the EGM or any adjournment thereof should you so wish and in such event, this proxy form shall be deemed to be revoked.

Personal Information Collection Statement:

• (i) “Personal Data” in this statement has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Chapter 486 of the laws of Hong Kong (“PDPO”).

• (ii) Your supply of Personal Data to the Company is on a voluntary basis. If you fail to provide sufficient information, the Company may not be able to process your instructions and/or requests as stated in this form.

• (iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its share registrar, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for verification and record purposes.

• (iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be made in writing by mail to Tricor Tengis Limited at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong.