Risecomm Group Holdings Limited — Proxy Solicitation & Information Statement 2014

Apr 14, 2014

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勝獅貨櫃企業有限公司 SINGAMAS CONTAINER HOLDINGS LIMITED

(Incorporated in Hong Kong with limited liability)

Stock Code: 716

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 27 MAY 2014

I/We (Note 1)

of

being the registered holder(s) of shares (Note 2) in the shares of SINGAMAS CONTAINER HOLDINGS LIMITED (the “Company”) HEREBY APPOINT THE CHAIRMAN OF THE MEETING or (Note 3)

of

as my/our proxy to attend and vote for me/us at the annual general meeting (the “Meeting”) of the Company to be held at Room 2402, 24th Floor, Admiralty Centre 1, 18 Harcourt Road, Hong Kong on Tuesday, 27 May 2014 at 10:00 a.m. (and at any adjournment thereof) as indicated below:

	Resolutions	For(Note 4)	Against(Note 4)
1.	To receive and consider the audited financial statements and the reports of the directors and auditor of
	the Companyfor theyear ended 31 December 2013
2.	To declare a final dividend for theyear ended 31 December 2013
3.	To re-elect the following retiring directors as directors of the Company_(Note 5)_:
	(a)To re-elect Mr. Chan Kwok Leungas executive director
	(b)To re-elect Mr. Teo Tiou Sengas executive director
	(c)To re-elect Mr. Kuan Kim Kin as non-executive director
	(d)To re-elect Mr. Tan Chor Kee as non-executive director
	(e)To re-elect Mr. ChengFu Kwok, David as independent non-executive director
	(f)To re-elect Mr. Lau Ho Kit, Ivan as independent non-executive director
	(g)To re-elect Mr. OngKa Thai as independent non-executive director
	(h)To re-elect Mr. Yang, Victor as independent non-executive director
4.	To authorise the board of directors of the Companyto fix the directors’ remuneration
5.	To re-appoint auditors of the Company for the ensuing year and to authorise the board of directors of the
	Companyto fix their remuneration
6.	To pass ordinary resolution no. 6 set out in the notice of the Meeting (general mandate to the directors to
	allot shares)
7.	To pass ordinary resolution no. 7 set out in the notice of the Meeting (general mandate to the directors to
	repurchase the Company’s own shares)
8.	To pass ordinary resolution no. 8 set out in the notice of the Meeting (to add the aggregate amount of
	shares mentioned in ordinary resolution no. 7 to the aggregate amount that may be allotted pursuant to
	ordinaryresolution no. 6)

Date:

2014

Shareholder’s Signature (Note 6) :

Notes:

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

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

3. Any member entitled to attend and vote at the Meeting is entitled to appoint one or more proxies to attend and vote in his stead. In case you appoint more than one proxy, the appointment shall be invalid unless you specify the proportion of your shareholdings to be represented by each proxy. If any proxy other than the Chairman is preferred, strike out “THE CHAIRMAN OF THE MEETING or” and insert the name and address of the proxy desired in the space provided.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK THE BOX MARKED “FOR” BESIDE THE APPROPRIATE RESOLUTION. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK THE BOX MARKED “AGAINST” BESIDE THE APPROPRIATE RESOLUTION . Failure to complete any or all boxes will entitle your proxy to cast his votes on the relevant resolutions at his discretion. 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.

5. Any member entitled to attend and vote at the Meeting will vote separately on each resolution for the re-election of each retiring director.

6. This proxy form must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, this proxy form must be under its common seal or under the hand of an officer or attorney duly authorised.

7. Where there are joint registered holders of any share, any one of such persons may vote at any meeting, either personally or by proxy, in respect of such share as if he was 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 in respect of such share shall alone be entitled to vote in respect thereof.

8. To be valid, the proxy form together with any power of attorney or other authority (if any) under which it is signed or notarially certified copy of such power or authority must be deposited at the Company’s share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time for holding the Meeting or any adjournment thereof.

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

10. Completion and deposit of the proxy form will not preclude you from attending and voting at the Meeting if you so wish.

11. Any alternation made in this proxy form should be initialled by the person who signs it.