Trigiant Group Limited — AGM Information 2017

Apr 7, 2017

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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 9:30 A.M. ON MONDAY, 15 MAY 2017 AT FALCON ROOM I, GLOUCESTER LUK KWOK HONG KONG, 72 GLOUCESTER ROAD, WANCHAI, HONG KONG 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 9:30 a.m. on Monday, 15 May 2017 at Falcon Room I, Gloucester Luk Kwok Hong Kong, 72 Gloucester Road, Wanchai, Hong Kong or 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	FOR	AGAINST
1	To receive and approve the audited consolidated financial statements and the reports of the directors
	and the Company’s auditor for the year ended 31 December 2016
2a	To re-elect Mr. Qian Lirong as a director of the Company
2b	To re-elect Mr. Poon Yick Pang, Philip as a director of the Company
2c	To re-elect Mr. Ng Wai Hung as a director of the Company
2d	To authorise the board of directors to fix their remuneration
3	To re-appoint Deloitte Touche Tohmatsu as auditor of the Company and authorise the board of
	directors 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 the
	directors under resolution numbered 4(A)
4(D)	To approve the payment of final dividend of HK1.6 cents per share of HK$0.01 each of the
	Company for the year ended 31 December 2016

Dated theShareholder’s signature xNotes:		day of	2017x (notes e, f, g, h and i)

(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 A‘‘THEproxyCHAIRMANneed not be aOFmemberTHE ofMEETINGthe Company.or’’ andIf youinsertwishtheto appointname andsomeaddresspersonofotherthe thanpersontheappointedchairman ofas theproxyMeetingin theasspaceyour provided.

(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. (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.

(g) mustCentre,To bebevalid,183depositedQueenthis form’ats Roadtheof officesproxyEast, togetherHongof theKongCompanywithbya power9:30’s brancha.m.of attorney(Hongshare registrarKongor othertime)andauthorityontransferSaturday,(ifofficeany)13inunderMayHongwhich2017Kong,orit notisTricorsigned,lessInvestorthanor 48a certifiedServiceshours beforecopyLimitedofthethattimeat Levelpowerof the22,orMeetingauthority,Hopewellor any adjourned Meeting. (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