Vision Synergy Holdings Limited — Proxy Solicitation & Information Statement 2014

Jul 17, 2014

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CAFÉ DE CORAL HOLDINGS LIMITED 大家樂集團有限公司

(Incorporated in Bermuda with Limited Liability)

(Stock Code: 341)

PROXY FORM FOR 2014 ANNUAL GENERAL MEETING

I/We [(1)] of , being the registered holder(s) of [(2)] ordinary shares of HK$0.10 each in the share capital of the Company, HEREBY APPOINT the Chairman of the Meeting or failing him, [(3 and 4)] of , as my/our proxy to attend and vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held at Crystal Ballroom A, Level B3, Holiday Inn Golden Mile Hong Kong, 50 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong on Thursday, 11 September 2014 at 2:30 p.m. (the “ Meeting ”) and at any adjournment thereof on the undermentioned resolutions as indicated [(5)] :

Ordinary Resolutions	Ordinary Resolutions	Ordinary Resolutions	Ordinary Resolutions	For(5)		Against(5)
1.	To receive and adopt the Audited Financial Statements, the Directors’ Report and the IndependentAuditor’s Report for theyear ended 31 March 2014.
2.	To declare a final dividend.
3(i)	To re-elect Ms. Lo Pik Ling, Anita as an Executive Director.
3(ii)	To re-elect Mr. Lo Tak Shing, Peter as an Executive Director.
3(iii)	To re-elect Mr. Chan Yue Kwong, Michael as a Non-executive Director.
3(iv)	To re-elect Mr. Choi Ngai Min, Michael as an Independent Non-executive Director.
3(v)	To re-elect Mr. Kwok Lam Kwong, Larryas an Independent Non-executive Director.
4.	To authorise the Board of Directors to fix the remuneration of Directors.
5.	To re-appoint PricewaterhouseCoopers as the Auditor of the Company and to authorise theBoard of Directors to fix their remuneration.
6.	To give a general mandate to the Directors to allot, issue and deal with additional shares of theCompany not exceeding 10% of the total nominal amount of the issued share capital of theCompanyas at the date ofpassingof this resolution.(6)
7.	To give a general mandate to the Directors to repurchase the shares of the Company not exceeding10% of the total nominal amount of the issued share capital of the Company as at the date ofpassingof this resolution.(6)
8.	To extend the general mandate granted to the Directors to allot, issue and deal with additionalshares of the Companybythe number of shares repurchased bythe Company.(6)
Signature(s)(7)		Dated this	day of		2014

Notes:

1. Please insert your full name(s) and address(es) in BLOCK CAPITALS .

2. Please insert the number of shares of HK$0.10 each in the Company registered in your name(s). If no number is inserted, this proxy form will be deemed to relate to all the shares in the Company registered in your name(s).

3. To appoint your own proxy, please strike out the words “the Chairman of the Meeting or failing him,” and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. A member entitled to attend and vote at the Meeting may appoint one or more proxies to attend and vote instead of him. A proxy need not be a member of the Company.

5. Please indicate with a “✓” in the appropriate box beside each of the resolutions how you wish your proxy to vote on your behalf. In the absence of any such indication, your proxy will vote for or against the resolution or will abstain at his discretion. A proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those set out in the notice convening the Meeting.

6. The full text of the resolution is set out in the notice of the Meeting dated 18 July 2014.

7. This proxy form must be signed by you or your attorney duly authorised in writing, or in the case of a corporation, must be either under its seal or under the hand of an officer or attorney or other person duly authorised.

8. In order to be valid, a proxy form together with a power of attorney, if any, under which it is signed or a notarially certified copy of such power of authority must be deposited with the Company Secretary at the Company’s Head Office at 10th Floor, Café de Coral Centre, 5 Wo Shui Street, Fo Tan, Shatin, New Territories, Hong Kong not less than 48 hours before the time appointed for holding the Meeting or any adjournment thereof.

9. In case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s), and for this purpose seniority will be determined by the order in which the names stand in the register of members.

10. Completion and delivery of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish.