Form of Proxy for use at the Extraordinary General Meeting (''EGM'') to be convened on Tuesday, 14 July 2015 (or at any adjournment thereof)
(1) PROPOSED SUBDIVISION OF SHARES; AND (2) RE-ELECTION OF DIRECTOR
Form of Proxy for use at the Annual General Meeting ("AGM") to be convened on Wednesday, 30 July 2014 (or at any adjournment thereof)
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; (4) PROPOSED CHANGE OF AUDITORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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