Trigiant Group Limited — Proxy Solicitation & Information Statement 2016

Oct 18, 2016

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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 10:30 A.M. ON WEDNESDAY, 9 NOVEMBER 2016 AT VICTORIA ROOM III, 3RD FLOOR, REGAL HONG KONG HOTEL, 88 YEE WO STREET, CAUSEWAY BAY, 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 extraordinary general meeting (‘‘Meeting’’) of the Company to be held at 10:30 a.m. on Wednesday, 9 November 2016 at Victoria Room III, 3rd Floor, Regal Hong Kong Hotel, 88 Yee Wo Street, Causeway Bay, 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 resolution as hereunder indicated (note d), and, if no such indication is given, as my/our proxy thinks fit.

indicated (note d), and, if no such indication is given, as my/our proxy thinks fit.	indicated (note d), and, if no such indication is given, as my/our proxy thinks fit.
ORDINARY RESOLUTION			AGAINST
	ORDINARY RESOLUTION	FOR	AGAINST
To approve, confirm and ratify the Supplemental Deed (as defined and described in the Company’scircular dated 19 October 2016) and to approve the Proposed Modifications (as defined and describedin the Company’s circular dated 19 October 2016) and the transactions contemplated thereunder andto authorise the board of directors of the Company or a duly authorised committee thereof to take allsuch actions as it considers necessary, appropriate, desirable and expedient for the purposes of givingeffect to or in connection with the Proposed Modifications and all transactions contemplatedthereunder.	To approve, confirm and ratify the Supplemental Deed (as defined and described in the Company’scircular dated 19 October 2016) and to approve the Proposed Modifications (as defined and describedin the Company’s circular dated 19 October 2016) and the transactions contemplated thereunder andto authorise the board of directors of the Company or a duly authorised committee thereof to take allsuch actions as it considers necessary, appropriate, desirable and expedient for the purposes of givingeffect to or in connection with the Proposed Modifications and all transactions contemplatedthereunder.

Dated	theday of2016
Shareholder’s signature xx (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 Company or at a class
	meeting. A proxy need not be a member of the Company. If you wish to appoint some person other than the chairman of the Meeting as your proxy, please delete the words
	‘‘THE CHAIRMAN OF THE MEETING or’’ and insert the name and address of 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)	To be valid, this form of proxy together with a power of attorney or other authority (if any) under which it is signed, or a certified copy of that power or authority, must be
	deposited at the offices of the Company’s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at Level 22, Hopewell Centre, 183 Queen’s
	Road East, Hong Kong not less than 48 hours before the time of the Meeting or 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