Trigiant Group Limited — Proxy Solicitation & Information Statement 2015

Aug 31, 2015

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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 EXTRAORDINARY GENERAL MEETING TO BE HELD AT FALCON ROOM I, GLOUCESTER LUK KWOK HONG KONG, 72 GLOUCESTER ROAD, WANCHAI, HONG KONG ON TUESDAY, 22 SEPTEMBER 2015 AT 10:00 A.M. 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 extraordinary general meeting (‘‘Meeting’’) of the Company to be held at Falcon Room I, Gloucester Luk Kwok Hong Kong, 72 Gloucester Road, Wanchai, Hong Kong on Tuesday, 22 September 2015 at 10:00 a.m. 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 resolution as hereunder indicated (note d), and, if no such indication is given, as my/our proxy thinks fit.

	ORDINARY RESOLUTION#	FOR	AGAINST
	To refresh the general mandate to the Directors to allot, issue and deal with new shares of theCompany.

The full text of this resolution appears in the notice of the Meeting dated 1 September 2015.

Dated	theday of	2015
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 generalthe chairmanmeetingof ofthetheMeetingCompanyas youror atproxy,a classpleasemeeting.deleteA proxythe wordsneed ‘‘notTHEbe CHAIRMANa member of theOF Company.THE MEETINGIf you orwish’’ andto appointinsert thesomenamepersonand addressother thanof the person appointed as proxy in the space 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 that 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) LimitedorTo authority,be valid,at Levelthismustform22,beHopewellofdepositedproxy togetherCentre,at the offices183withQueena ofpowerthe’s RoadofCompanyattorneyEast,’sHongorbranchotherKongshareauthoritynotregistrarless(ifthanany)and48undertransferhourswhichbeforeofficeit istheinsigned,timeHongoforKong,thea certifiedMeetingTricorcopyInvestoror anyof thatadjournedServicespower 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