Tsim Sha Tsui Properties Limited — Proxy Solicitation & Information Statement 2022

Sep 22, 2022

Tsim Sha Tsui Properties Limited

Proxy Form for use at the Annual General Meeting (or at any adjournment thereof)

I/We [(Note][1)]

of

being the registered holder(s) of [(Note][2)] ordinary shares of the above-named Company, HEREBY APPOINT the Chairman of the Meeting or (Note 3)

of

as my/our proxy to act for me/us at the Annual General Meeting (or at any adjournment thereof) of the Company to be held at Grand Ballroom, Lower Lobby, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Wednesday, the 26th day of October, 2022 at 10:00 a.m. or as soon as the annual general meeting of Sino Land Company Limited closes, whichever is the later, and at such Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) as indicated below or if no such indication is given, as my/our proxy thinks fit.

			softheabove-namedCompany,HEREBYAPPOINTtheChairmanoftheMeetingor(ote
			y to act for me/us at the Annual General Meeting (or at any adjournment thereof) of the Company to be hel, Lower Lobby, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Wednesday, the 26th daat 10:00 a.m. or as soon as the annual general meeting of Sino Land Company Limited closes, whichever is h Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) as indicated below or i is given, as my/our proxy thinks fit.
					For (Note 4)Against (Note 4
	1.	To recDirecto30th Ju	eive, consider and adopt the audited Financial Statements and thers’andIndependentAuditor’sReportsfortheyearendedne, 2022.
	2.	To decoption	lare a final dividend of HK$0.42 per ordinary share with an for scrip dividend.
	3.	(i)(ii)(iii)f	To re-elect The Honourable Ronald Joseph Arculli as Director.To re-elect Mr. Daryl Ng Win Kong as Director.To authorise the Board to fix the Directors’ remuneration for theinancial year ending 30th June, 2023.
	4.	To re-aBoard	ppoint KPMG as Auditor for the ensuing year and to authorise theto fix their remuneration.
	5.	(i)(ii)t(iii)i	To approve share buy-back mandate (Ordinary Resolution on item 5(i)of the Notice of Annual General Meeting).To approve share issue mandate (Ordinary Resolution on item 5(ii) ofhe Notice of Annual General Meeting).To approve extension of share issue mandate (Ordinary Resolution ontem 5(iii) of the Notice of Annual General Meeting).
	6.	To adopt the new Articles of Association of the Company (Special Resolutionon item 6 of the Notice of Annual General Meeting).	t th Atil f Aiti f th C Sil Rlti
				on
	DatedNotes:1.2.3.4.5.6.7.8.9.10.

PERSONAL INFORMATION COLLECTION STATEMENT

“Personal Data” in this statement has the same meaning as “personal data” defined in the Personal Data (Privacy) Ordinance, Cap 486 (“PDPO”), which will include your and your appointed proxy’s name and mailing address.

Your supply of Personal Data is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies), your voting instructions for the Meeting of the Company and your other instructions (the “Purposes”). However, failure to supply your Personal Data may result in us or our third party service providers unable to process your request for the Purposes. We may transfer your Personal Data to our subsidiaries, Share Registrar, agent, contractor, third party service provider and/or other bodies who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your Personal Data will be retained for such period as may be necessary to fulfill the Purposes and for our verification and record purposes.

You and your appointed proxy have the right to request access to and/or correction of the respective Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of the Personal Data should be in writing and sent by mail to the Privacy Compliance Officer of Tricor Friendly Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or by email at tst247-ecom@hk.tricorglobal.com.