PROXY FORM FOR USE AT EXTRAORDINARY GENERAL MEETING
ADDITIONAL CAPITAL CONTRIBUTION TO A CONNECTED SUBSIDIARY AND NOTICE OF EGM
MAJOR AND CONNECTED TRANSACTION: JOINT VENTURE ARRANGEMENT IN RESPECT OF ACQUISITION OF THE ZENGCHENG LAND
MAJOR TRANSACTION: ACQUISITION OF LAND USE RIGHT IN FOSHAN CITY, GUANGDONG PROVINCE, THE PRC
MAJOR AND CONNECTED TRANSACTION: FORMATION OF A JV COMPANY
PAYMENT OF THE FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 APRIL 2017
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING