Wang On Properties Limited — Proxy Solicitation & Information Statement 2017

Oct 11, 2017

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WANG ON PROPERTIES LIMITED 宏安地產有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 1243)

Form of proxy for use by shareholders at the Special General Meeting

to be held on Monday, 6 November 2017

I/We [(note 1)]

of

being the registered holder(s) of [(note 2)] share(s) (the “ Shares ”) of HK$0.001 each in the capital of Wang On Properties Limited 宏安地產有限公司 (the “ Company ”), HEREBY APPOINT [(note 3)] the Chairman of the special general meeting, or failing him

share(s) (the “ Shares ”) of HK$0.001 each in the

of

to act as my/our proxy to attend and vote for me/us and on my/our behalf at the special general meeting(and any adjournment hereof) (as the case may be) to be held at 27/F, Neich Tower, 128 Gloucester Road, Wan Chai, Hong Kong on Monday, 6 November 2017 at 4:15 p.m. (the “ SGM ”) in respect of the resolution set out in the notice convening the SGM (the “ Notice ”) to vote for me/us and in my/our name(s) in respect of the resolution as indicated below, and, if no such indication is given, as my/our proxy thinks fit.

Please make a mark in the appropriate boxes to indicate how you wish your votes(s) to be cast on a poll [(note 4)] .

Please make a mark in the appropriate boxes to indicate how you wish your votes(s) to be cast on a poll_(note 4)_.	Please make a mark in the appropriate boxes to indicate how you wish your votes(s) to be cast on a poll_(note 4)_.	Please make a mark in the appropriate boxes to indicate how you wish your votes(s) to be cast on a poll_(note 4)_.
Ordinary Resolution			For	Against
To approve, ratify and confirm the Agreement (as defined and described in the circular to the shareholders of the Company dated 12 October 2017 (the “Circular”)), the Possible Financial Assistance (as defined and described in the Circular to the shareholders of the Company) and the transactions contemplated thereunder and to authorise any director of the Company to sign and execute all such other documents, instruments and agreements and to do all such other acts or things in relation to the foregoing.
Date this	day of	2017. Signature_(note 5)_

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS . The names of all joint registered holders should be stated.

2. Please insert the number of shares registered in your name(s) to which the proxy relates. If no number is inserted, this proxy form will be deemed to relate to all the shares in the share capital of the Company registered in your name(s).

3. If any proxy other than the chairman of the special general meeting is preferred, delete words “the chairman of the special general meeting, or failing him” and insert the name and address of the proxy desired in the space provided. If no name is inserted, the chairman of the special general meeting will act as your proxy.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK THE BOX MARKED “AGAINST”. Failure to tick a box will entitle your proxy to cast your vote at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than those referred to in the Notice.

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 executed under its seal or under the hand of any officer or attorney or other person duly authorised to sign the same. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

6. In order to be valid, this form of proxy, together with the power of attorney or other authority (if any) under which it is signed or a certified copy of such power or authority must be deposited at 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, as soon as practicable but in any event not later than 48 hours before the time appointed for holding the SGM.

7. Where there are joint registered holders of any share(s) of the Company, any one of such persons may vote at the SGM, either personally or by proxy, in respect of such share(s) as if he/she was solely entitled thereto, but if more than one of such joint holders are present at the SGM, personally or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such share(s) shall alone be entitled to vote in respect thereof.

8. The proxy need not be a member of the Company but must attend the SGM in person to represent you.

9. Completion and return of this form of proxy will not preclude you from attending and voting should the SGM if you so wish and in such event, the instrument appointing a proxy shall be deemed to be revoked.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy’s (or proxies’) name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the SGM (the “ Purposes ”). We may transfer your and your proxy’s (or proxies’) name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us 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 and your proxy’s (or proxies’) name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. You/your proxy (or proxies) has/have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to Tricor Investor Services Limited at the above address.