NEW MEDIA GROUP HOLDINGS LIMITED
(Incorporated in Hong Kong with limited liability)烤箱做烧烤
(Stock Code:708)
FORM OF PROXY
Annual General Meeting(“AGM”)–17th November,2011(Thursday)
Number of shares of HK$0.01each to
葡萄作用与功效which this proxy form relates(Note1)
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I/We(Note2)
of
being the registered holder(s)in the capital of New Media Group Holdings Limited(the“Company”),HEREBY APPOINT(Note3)
of
or failing him/her,the Chairman of the AGM as my/our proxy to vote and act for me/us at the AGM and at any adjournment thereof to be held at Boardroom8,Ground Floor,Renaissance Harbour View Hotel Hong Kong,1Harbour Road,Wanchai,Hong Kong on Thursday, 17th November,2011at10:00 a.m.for the purpo of considering and,if thought fit,passing the resolutions t out in the notice convening the AGM and at any adjournment thereof to vote for me/us and in my/our name(s)in respect of the resolutions as indicated below.
Plea put a“✔”in the appropriate boxes below to indicate how you wish your vote(s)to be cast on a poll:
ORDINARY RESOLUTIONS FOR(Note4)AGAINST(Note4) 1.To consider and adopt the Audited Consolidated Financial Statements of the Company
for the year ended30th June,2011together with the Reports of the Directors and
Independent Auditor thereon.
2.To declare final dividend for the year ended30th June,2011.
3.(i)To re-elect Ms.Percy Hughes,Shirley as Director.
(ii)To re-elect Ms.Fan Man Seung,Vanessa as Director.
(iii)To re-elect Mr.T Hin Lin,Arnold as Director.
(iv)To authori the Board of Directors to fix the Directors’remuneration.
4.To consider and approve the re-appointment of Deloitte Touche Tohmatsu as auditor
and to authori the Board of Directors to fix their remuneration.
5. (Note5)(A)To grant to the Directors a general mandate to allot shares in the capital of the
Company.
(B)To grant a general mandate to the Directors to repurcha shares of the Company.
(C)To extend the general mandate granted to the Directors to allot additional shares
in the Company by the amount of shares repurchad.
SPECIAL RESOLUTION
6.
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To approve the amendments to the Article of Association of the Company.
Dated this day of2011Signed:(Note6) Notes:
1.Plea inrt the number of shares registered in your name(s).If no number is inrted,this form of proxy will be deemed to relate to all the shares in the
Company registered in your name(s).
2.Full name(s)and address(es)to be inrted in BLOCK CAPITALS.
3.Plea inrt the name and address of the proxy.If no name is inrted,the Chairman of the AGM will act as your proxy.A shareholder may appoint one
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or more proxies to attend the meeting and vote for him.The proxy need not be a member of the Company but must attend the AGM in person to reprent you.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,TICK THE APPROPRIATE BOX MARKED“FOR”.IF YOU WISH TO VOTE
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AGAINST THE RESOLUTION,TICK THE BOX MARKED“AGAINST”.If you do not indicate how you wish your proxy to vote,your proxy will be entitled to vote at his/her discretion or to abstain.Your proxy will also be entitled to vote at his/her discretion or to abstain on any resolution properly put to the AGM other than tho referred to in the Notice of AGM.星期五的英语
5.The full text of Resolutions5and6is t out in the Notice of AGM.
6.This form of proxy must be signed by you or your attorney duly authorid in writing or,in the ca of a corporation,must be either under its common
al or under the hand of an officer or attorney duly authorid.
7.In the ca of joint holders,the vote of the nior who tenders a vote,whether in person or by proxy,will be accepted to the exclusion of the votes of the
other joint holder(s),and for this purpo niority will be determined by the order in which the names stand in the Register of Members.
8.To be valid,this form of proxy,together will any power of attorney or other authority,if any,which it is signed or a certified copy thereof,must be
deposited at the Company’s Share Registrar,Tricor Secretaries Limited at26th Floor,Tesbury Centre,28Queen’s Road East,Wanchai,Hong Kong not less than48hours before the time for the holding of the AGM and any adjournment thereof.什么挣钱
9.Completion and delivery of the form of proxy will not preclude you from attending and voting at the AGM if you so wish and in such event,the proxy
shall be deemed to be revoked.
