FORM OF PROXY

PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE NEW SHARES,AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

MONTHLY REVENUE ANNOUNCEMENT FOR MARCH 2017

Monthly Return of Equity Issuer on Movements in Securities

FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2016

List of Directors and their Role and Function

RE-DESIGNATION OF ACTING CHIEF EXECUTIVE OFFICER

POU SHENG INTERNATIONAL (HOLDINGS) LIMITED Terms of Reference for Nomination Committee

POU SHENG INTERNATIONAL (HOLDINGS) LIMITED Terms of Reference for Remuneration Committee

POU SHENG INTERNATIONAL (HOLDINGS) LIMITED Terms of Reference for Audit Committee