YEEBO (INTERNATIONAL HOLDINGS) LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 259)

Form of Proxy for Annual General Meeting

I/We1 of

being the registered holder(s) of2

ordinary shares

of HK$0.20 each in the share capital of YEEBO

(INTERNATIONAL HOLDINGS) LIMITED (the "Company"), hereby

appoint3

of

or failing him, the Chairman of the meeting as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held at Tianshan Room, Level 5, Island Shangri-la Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong on Thursday, 10th September, 2020 at 11:00 a.m. and at any adjournment thereof in respect of the resolutions set out in the notice convening the meeting as indicated below, and, if no such indication is given, as my/our proxy thinks fit:

ORDINARY RESOLUTIONS

FOR4

AGAINST4

1.

To consider and adopt the audited financial statements and the reports of the

Directors and auditor for the year ended 31st March, 2020.

2.

To declare a final dividend of HK5 cents per ordinary share of the Company for the

year ended 31st March, 2020.

3.

(i)

To re-elect Mr. Fang Hung, Kenneth as an Executive Director.

(ii)

To re-elect Mr. Li Kwok Wai, Frankie as an Executive Director.

(iii) To re-elect Mr. Lau Yuen Sun, Adrian as an Independent

Non-executive

Director

(iv) To re-elect Mr. Chen Shuang as an Independent Non-executive Director.

4.

To authorise the Board of Directors to fix the Directors' remuneration.

5.

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

the Board of Directors to fix their remuneration.

6.

To grant the repurchase mandate to the Directors to repurchase shares of the

Company (the "Repurchase Mandate") as set out in item 6 of the Notice of Annual

General Meeting (the "Notice").

7.

To grant the general mandate to the Directors to issue or otherwise deal with

unissued shares of the Company (the "General Mandate") as set out in item 7 of the

Notice.

8.

To approve the addition to the General Mandate of the number of shares repurchased

by the Company under the Repurchase Mandate as set out in item 8 of the Notice.

Dated thisday of, 2020

Signature(s)

Notes:

  1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The names of all joint holders should be stated.
  2. Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s).
  3. Insert in BLOCK CAPITALS the name and address of the proxy desired in the space provided. If no name is inserted, the Chairman of the meeting will act as your proxy. Any member entitled to attend and vote at the meeting shall be entitled to appoint another person as his proxy to attend and vote instead of him. A proxy needs not be a member of the Company.
  4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE BOX MARKED "AGAINST". Failure to complete the box will entitle your proxy to cast his/her vote at his/her discretion.
  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 common seal or under the hand of an officer or attorney duly authorised.
  6. In the case of joint holders, the vote of the senior 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 purpose seniority will be determined by the order in which the names stand in the Register of Members.
  7. 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 Tricor Secretaries Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not later than 48 hours before the time appointed for holding the meeting (i.e. not later than 11:00 a.m. on Tuesday, 8th September, 2020 (Hong Kong time)). Completion and return of this form of proxy will not preclude you from attending and voting at the meeting if you so wish and in such event, the instrument appointing a 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.

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 meeting (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 for use in connection with the Purposes and to such parties who are authorized 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. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company/Tricor Secretaries Limited at the above address.

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Yeebo (International Holdings) Ltd. published this content on 30 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 July 2020 09:45:06 UTC