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BELLE INTERNATIONAL HOLDINGS LIMITED(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1880) PROXY FORM FOR THE 2012 ANNUAL GENERAL MEETING (the "Annual General Meeting") TO BE HELD ON TUESDAY, 29 MAY 2012 AT 10:30 A.M.I/We (Note 1) of being the registered holder(s) of (Note 2) ordinary shares in the share capital of Belle International Holdings Limited (the "Company") HEREBY APPOINT (Note 3) the Chairman of the Annual General Meeting or
of as my/our proxy to attend and vote for me/us at the Annual General Meeting to be held at Crystal Ballroom, Basement 3, Holiday Inn Golden Mile Hong Kong, 50 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong on Tuesday, 29 May 2012 at 10:30 a.m. and at any adjournment thereof and to vote for me/us and in my/our name(s) in respect of such resolutions as indicated below and, if no such indication is given, as my/our proxy thinks fit.
ORDINARY RESOLUTIONS | FOR (Note 4) | AGAINST (Note 4) | |
1. | To receive and consider the audited consolidated financial statements and reports of the directors and auditor of the Company for the year ended 31 December 2011. | ||
2. | To declare final dividend for the year ended 31 December 2011. | ||
3. | To re-appoint PricewaterhouseCoopers as the Company's auditor and to authorise the board of directors of the Company to fix the auditor 's remuneration. | ||
4. | (a) (i) To re-elect Mr. Tang Yiu as a non-executive director of the Company. | ||
(a) (ii) To re-elect Mr. Sheng Baijiao as an executive director of the Company. | |||
(a) (iii) To re-elect Mr. Ho Kwok Wah, George as an independent non-executive director of the Company. | |||
(b) To authorise the board of directors of the Company to fix the remuneration of the directors. | |||
5. | To grant a general mandate to the directors of the Company to allot, issue and deal with new shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution. | ||
6. | To grant a general mandate to the directors of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution. | ||
7. | To extend the general mandate granted to the directors of the Company to allot, issue and deal with additional shares in the share capital of the Company by an amount not exceeding the amount of the shares repurchased by the Company. |
Dated this day of 2012 Signature (Note 5):
Notes:
1. Full name(s) and address(es) to be inserted in BLOCK
CAPITALS.
2. Please insert the number of shares registered in your
name(s). If no number is inserted, this proxy form will be
deemed to relate to all such shares in the share capital of
the Company registered in your name(s).
3. If any proxy other than the Chairman of the Annual General
Meeting is preferred, strike out the words "the Chairman of
the Annual General Meeting or" and insert the name and
address of the proxy desired in the space provided. Any
shareholder may appoint one or more proxies to attend and, on
a poll, vote instead of him. A proxy need not be a
shareholder of the Company.
4. Important: If you wish to vote for the resolution, tick in
the appropriate box marked "FOR". If you wish to vote against
the resolution, tick in the appropriate box marked "AGAINST".
Failure to tick a box will entitle your proxy to cast your
vote at his discretion. Your proxy will also be entitled to
vote at his discretion on any resolution properly put to the
meeting other than referred to above.
5. This form of proxy must be signed by you or your attorney
duly authorised in writing or, in the case of a corporation,
either under seal, under the hand of an officer or attorney
duly authorised.
6. Where there are joint registered holders, any one of such
persons may vote at the meeting, either personally or by
proxy, in respect of such shares of the Company as if he were
solely entitled thereto; but if more than one of such joint
registered holders be present at the meeting personally or by
proxy, then the registered holder so present whose name
stands first on the register of members of the Company in
respect of such shares of the Company will alone be entitled
to vote in respect thereof.
7. To be valid, this form of proxy along with the power of
attorney or other authority, if any, under which it is signed
or a notarially certified copy of that power or authority,
must be completed and lodged at the share registrar of the
Company, Computershare Hong Kong Investor Services Limited at
17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai,
Hong Kong, not less than 48 hours before the time for holding
the meeting or any adjourned meeting thereof. Completion and
return of the form of proxy will not preclude you from
attending the meeting and voting in person at the meeting or
any adjourned thereof and, in such event, the relevant form
of proxy shall be deemed to be revoked.
8. Any alteration made to this form of proxy must be
initialled by the person who signs it.
distributed by |