Wanda Hotel Development Company Limited — Proxy Solicitation & Information Statement 2012

Jul 26, 2012

==> picture [313 x 54] intentionally omitted <==

(Stock Code: 105)

PROXY FORM FOR ANNUAL GENERAL MEETING

I/We[1]

of

being the registered holder(s) of ordinary shares[2] of HK$1.00 each in the capital of Associated International Hotels Limited HEREBY APPOINT the Chairman of the Meeting or[3] of

to act as my/our proxy to attend, act and vote[4] for me/us on my/our behalf at the Annual General Meeting (or at any adjournment thereof) of the said Company to be held at STAR OF CANTON RESTAURANT, 24TH FLOOR, iSQUARE, 63 NATHAN ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG on Wednesday, 5 September 2012 at 10:00 a.m. for the purposes set out in the Notice convening the said Meeting and in respect of any matters arising at the said Meeting, and at such Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the resolutions proposed under the numbered items in the said Notice as indicated below.

	Dated this	day of	2012Signature(s)
	Ordinary Resolutions
	1To adopt the Financial Statements and Reports
	2To declare a fnal dividend
	3(1)To re-elect Mr Cheong Hooi Hong as Director
	3(2)To re-elect Mr Cheong Sim Lam as Director
	3(3)To re-elect Mr Chow Wan Hoi, Paul as Director
	4To re-appoint the Auditors and to authorise the Directors to fx theirremuneration
	5To authorise the Directors to fx the Directors’ Remuneration
	6(1)To give the Directors a general mandate to issue unissued shares not exceeding10 per cent. of the existing issued share capital plus repurchased shares
	6(2)To give the Directors a general mandate to repurchase shares in the Company
	6(3)To add repurchased shares to the general mandate to issue unissued shares

NOTES:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

2. Please insert the number of ordinary shares of HK$1.00 each registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s).

3. If any proxy other than the named is preferred, strike out “the Chairman of the Meeting or” and insert the name and address of the proxy desired in the space provided. Any alteration made to this form of proxy must be initialled by the person who signs it.

4. IMPORTANT: If you wish to vote for a resolution or resolutions under a particular item in the Notice of Meeting, please place a “ ✔ ” in the relevant box under “For”. If you wish to vote against a resolution or resolutions under a particular item in the Notice of Meeting, please place a “ ✔ ” in the relevant box under “Against”. In the event that neither the box under “For” nor that under “Against” is completed, the proxy will be entitled to vote at his discretion.

5. This form of proxy must be signed by you or your attorney duly authorised in writing or in the case of a corporation must be either under its common seal or under the hand of an officer duly authorised in that behalf.

6. In order to be valid, this form, together with the power of attorney or other authority (if any) under which it is signed (or a notarially certified copy or office copy of such power or authority) must be lodged at 9th Floor, iSQUARE, 63 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong not less than 24 hours before the time of the Meeting or any adjourned meeting.

7. In the case of joint holders of any share, any one of such persons may vote, either personally or by proxy, in respect of such share, provided that if more than one of such joint holders be present at the Meeting personally or by proxy, the person whose name stands first in the register shall alone be entitled to vote in respect thereof.

8. Any member entitled to attend and vote is entitled to appoint one or more proxies to attend and vote on his behalf. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.