Redco Properties Group Limited — Proxy Solicitation & Information Statement 2017

Apr 28, 2017

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REDCO PROPERTIES GROUP LIMITED 力高地產集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1622)

Proxy form for use by shareholders at the annual general meeting to be held on 23 June 2017

I/We (Note 1)

of (Note 2)

being the registered holder(s) of (Note 3) _____________________ shares of HK$0.05 each (“Shares”) in the share capital of Redco Properties Group Limited (the “Company”) hereby appoint (Note 4) of or failing him/her, the Chairman of the annual general meeting (the “Meeting”), as my/our proxy to vote for me/us and on my/our behalf at the Meeting23 June 2017,to be heldor atatanyKowloonadjournmentRoom thereof.I, KowloonI/WeShangri-La,direct that 64my/ourModyvote(s)Road, Tsimbe castShaonTsuithe East,specifiedKowloon,resolutionHongbelowKong asat 4:00indicatedp.m. byon Friday,an “√” in the appropriate boxes. In the absence of any indication, the proxy may vote in respect of that resolution at his/her discretion.

						FOR	AGAINST	AGAINST
			Ordinary Resolutions			(Note 5)		(Note 5)
	1.	To receive and adopt the	audited financial statements		and the reports of the directors
		of the Company (the “Directors”) and auditors of the Company for the year ended 31
		December 2016
	2.	(a) To re-elect Mr. Wong Yeuk Hung as executive Director and authorise the board
		of Directors (the “Board”) to fix his remuneration
		(b) To re-elect Dr. Wong Yau Kar, David BBS, JP as independent non-executive
		Director and authorise the Board to fix his remuneration
		(c) To re-elect Mr. Chau On Ta Yuen SBS as independent non-executive Director
		and authorise the	Board to fix his remuneration
	3.	To re-appoint PricewaterhouseCoopers as auditors of			the Company and authorise the
		Board to fix their remuneration
	4.	To grant a general mandate to		the Directors to allot,	issue and deal with additional
		Shares not exceeding 20% of the number of the issued			Shares as at the date of passing
		this resolution
	5.	To grant a general mandate to the Directors to buy back Shares not exceeding 10% of
		the number of the issued	Shares as at the date of passing this resolution
	6.	To extend the general mandate		granted to the Directors by resolution No. 4 to issue
		additional Shares, representing		the number of the Shares bought back pursuant to the
		general mandate granted	by resolution No. 5

Shareholder’s signature (Note 6)

Date

2017

Notes:

1. Please insert your name(s) in full in BLOCK CAPITALS.

2. Please insert your address in BLOCK CAPITALS.

3. 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).

4. A shareholder of the Company is entitled to appoint one or more proxies of his/her own choice. Please insert the full name(s) and address(es) of the person appointed as proxy in the space provided. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY.

5. IMPORTANT:APPROPRIATEIFRESOLUTION.YOU WISH TOIF VOTEYOU WISHFOR ATORESOLUTION,VOTE AGAINSTPLEASEA RESOLUTION,PLACE A “√PLEASE” IN THEPLACERELEVANTA “√” BOXIN THEMARKEDRELEVANT“FOR”BOXBESIDEMARKEDTHE “AGAINST” BESIDE THE APPROPRIATE RESOLUTION. Failure to complete the boxes will entitle your proxy to cast his vote at his discretion or to abstain from voting. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

6. This 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 seal or under the hand of an officer or attorney duly authorised.

7. 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 of such power or authority, shall be deposited at the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited of Shops 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the Meeting or the adjourned meeting (as the case may be).

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

9. The proxy need not be a member of the Company.

10. Any alternations made in this form should be initialed by the person who signs it.