MAGNIFICENT HOTEL INVESTMENTS LIMITED

華大酒店投資有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 201)

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF

I/We(note 1)

of

,

being the registered holder(s) of( n o t e 2 )

shares in the capital of

MAGNIFICENT HOTEL INVESTMENTS LIMITED (the "Company"), HEREBY APPOINT Mr. William CHENG Kai Man, or failing him Mr. Albert HUI

Wing Ho, both of 3rd Floor, Shun Ho Tower, 24-30 Ice House Street, Central, Hong Kong or(note 3&4)

of

,

or failing him/her the duly appointed Chairman of the subject meeting to act as my/our proxy at the annual general meeting of the Company to be held at Conference Room, Basement, Best Western Plus Hotel Kowloon, 73-75 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong on Friday, 21 May 2021 at 10:00 a.m. or at any adjournment thereof (the "Meeting") and on a poll to vote on my/our behalf in respect of the resolutions set out in the notice convening the Meeting as indicated below or if no such indication is given, as my/our proxy thinks fit.

ORDINARY RESOLUTIONS

FOR(note 5)

AGAINST(note 5)

1.

To receive and consider the audited Financial Statements for the year ended 31 December 2020 together

with the Report of the Directors and the Independent Auditor's Report thereon.

2.

(a)

(i)

To re-elect Mr. Albert HUI Wing Ho as an executive director.

(ii) To re-elect Madam NG Yuet Ying as an executive director.

(iii) To re-elect Madam Wendy CHENG Wai Kwan as an executive director.

(iv) To re-elect Madam Mabel LUI FUNG Mei Yee as a non-executive director.

(b) To authorise the board of directors to fix the remuneration of directors.

3.

To re-appoint Messrs. Deloitte Touche Tohmatsu as the auditor of the Company and to authorise the board

of directors to fix their remuneration.

4.

(1)

To grant a general mandate to directors to buy back shares of the Company.

(2)

To grant a general mandate to directors to allot and issue new shares of the Company.

(3)

To extend the general mandate to allot and issue new shares of the Company by the number of

shares of the Company bought back.

Dated

2021

Signature(note 6)

Notes:

  1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
  2. Please insert the number of shares in the Company registered in your name(s). If a smaller number is inserted, this form of proxy will be deemed to relate only to those shares. If no number is inserted, this form of proxy will be deemed to relate to all the shares registered in your name(s).
  3. Any member of the Company entitled to attend and vote at the Meeting is entitled to appoint one or more proxies to attend, speak and, on a poll, vote instead of him. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.
  4. If any proxy other than those named is preferred, strike out the names and address herein inserted 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.
  5. IMPORTANT: IF YOU WISH TO VOTE FOR ANY OF THE RESOLUTIONS, TICK IN THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST ANY OF THE RESOLUTIONS, TICK IN THE BOX MARKED "AGAINST". Failure to tick either 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 those referred to in the notice convening the Meeting.
  6. 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 executed either under its common seal or under the hand of an officer, attorney or other person duly authorised to sign the same.
  7. Where there are joint registered holders of any share, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto; but if more than one of such joint holders be present at the Meeting 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 shall alone be entitled to vote in respect thereof.
  8. To be valid, this form of proxy and the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority shall be deposited at the Company's Share Registrars, Tricor Tengis Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for holding the Meeting or any adjournment thereof.
  9. Completion and delivery of the form of proxy will not preclude you from attending and voting at the Meeting if you so wish.

PERSONAL INFORMATION COLLECTION STATEMENT

  1. "Personal Data" in this statement has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong ("PDPO").
  2. Your Personal Data is supplied to the Company on a voluntary basis. Failure to provide sufficient information may render the Company not able to process your instructions and/or request as stated in this proxy form.
  3. Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, the Share Registrar, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for verification and record purposes.
  4. You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing and sent to the Personal Data Privacy Officer of the Share Registrar.

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Magnificent Hotel Investments Ltd. published this content on 19 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2021 00:45:06 UTC.