Trigiant Group Limited — AGM Information 2014

Apr 23, 2014

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TRIGIANT GROUP LIMITED 俊 知 集 團 有 限 公 司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1300)

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD AT FALCON ROOM I, GLOUCESTER LUK KWOK HONG KONG, 72 GLOUCESTER ROAD, WANCHAI, HONG KONG AT 3 P.M. ON TUESDAY, 27 MAY 2014 OR ANY ADJOURNMENT THEREOF.

I/We (note a)

of

being the registered holder(s) of

(note b) shares of HK$0.01 each of

TRIGIANT GROUP LIMITED (‘‘Company’’), HEREBY APPOINT THE CHAIRMAN OF THE MEETING or

of to act as my/our proxy (note c) at the annual general meeting (‘‘Meeting’’) of the Company to be held at Falcon Room I, Gloucester Luk Kwok Hong Kong, 72 Gloucester Road, Wanchai, Hong Kong at 3:00 p.m. on Tuesday, 27 May 2014 and at any adjournment thereof for the purpose of considering and, if thought fit, vote for me/us and in my/our name(s) in respect of such resolutions as hereunder indicated (note d), and, if no such indication is given, as my/our proxy thinks fit.

	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	FOR	AGAINST
	1	To receive and approve the audited consolidated financial statements and the reports of the directors andthe Company’s auditors for the year ended 31 December 2013
	2a	To re-elect Mr. Poon Yick Pang Philip as a director of the Company
	2b	To re-elect Mr. Ng Wai Hung as a director of the Company
	2c	To authorize the board of directors to fix their remuneration
	3	To re-appoint Deloitte Touche Tohmatsu Limited as auditors of the Company and authorize the board ofdirectors to fix their remuneration
	4(A)	To grant a general mandate to the directors to allot, issue and otherwise deal with the Company’s shares
	4(B)	To grant a general mandate to the directors to purchase the Company’s shares
	4(C)	To add the nominal amount of the shares repurchased by the Company to the mandate granted to thedirectors under resolution numbered 4(A)
	4(D)	To approve the payment of final dividend of HK7 cents per share of HK$0.01 each of the Company forthe year ended 31 December 2013
	5	To adopt the share option scheme

Dated the day of 2014

Shareholder’s signature x x (notes e, f, g, h and i)

Notes:

• (a) Full name(s) and address(es) are to be inserted in BLOCK CAPITALS. The names of all joint registered holders should be stated.

(b) 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 in the capital of the Company registered in your name(s).

(c) A member entitled to attend and vote at the Meeting shall be entitled to appoint another person as his/her/its proxy to attend and vote instead of him/her/it. A member who is the holder of two or more shares may appoint more than one proxy to represent him/her/it and vote on his/her/its behalf at a general meeting of the Companyproxy, pleaseor atdeletea classthemeeting.words ‘‘ATHEproxyCHAIRMANneed not beOFa memberTHE MEETINGof the Company.or’’ and insertIf youthewishnameto appointand addresssomeofpersonthe personother thanappointedthe Chairmanas proxyofin thethe Meetingspace provided.as your (d) If the form returned is duly signed but without specific direction on the proposed resolution, the proxy will vote or abstain at his/her discretion in respect of such resolution. A proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than those set out in the notice convening the Meeting.

• (e) Where there are joint holders of any share, any one of such joint holders may vote, either in person 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 the Meeting the vote of the senior holder 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. Several executors or administrators of a deceased member in whose name any share stands shall be deemed joint holders thereof.

(f) The form of proxy must be signed in writing under the hand of the appointor or of his attorney duly authorised in writing or, if the appointor is a corporation, either under its seal or under the hand of an officer, attorney or other person authorised to sign the same. In the case of a form of proxy purporting to be signed on behalf of a corporation by an officer thereof it shall be assumed, unless the contrary appears, that such officer was duly authorised to sign such form of proxy on behalf of the corporation without further evidence of the facts.

(g) ToCentre,mustbebevalid,183depositedQueenthis form’ats Roadtheof officesproxyEast, togetherHongof theKongCompanywithnota powerless’s branchthanof attorney48sharehoursregistrarorbeforeotherandtheauthoritytransfertime of(iftheofficeany)MeetinginunderHongorwhichanyKong,adjournedit isTricorsigned,InvestorMeeting.or a certifiedServicescopyLimitedof thatat Levelpower22,or authority,Hopewell (h) Any alteration made to this form should be initialled by the person who signed the form.

(i) Completion and return of this form will not preclude you from attending and voting in person at the Meeting or any adjourned Meeting if you so wish. If you attend and vote at the Meeting, the authority of your proxy will be revoked.

• For identification purpose only