32-36F Ecoprime Building
32nd St. corner 9th Avenue, Bonifacio Global City
Taguig City 1635
The undersigned stockholder of LEISURE & RESORTS WORLD CORPORATION (the “Company”) hereby appoints ______________________ or, in his absence, the Chairman of the meeting, as attorney-in-fact and proxy, with power of substitution, to represent and vote all shares registered in the name of undersigned stockholder, at the Special Stockholders’ Meeting of the Company on November 24, 2022 at 2:00 p.m. via Zoom Teleconference, and at any adjournments thereof.
The above-named proxy is to vote as follows:
This proxy must be received by the Office of the Corporate Secretary on or before 12:00 P.M. on November 16, 2022 through email at email@example.com and hard copies at the 26th Floor, West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City, 1605 Philippines.
This proxy, when properly executed, will be voted in the manner as directed herein by the stockholder(s). If no direction is made, this proxy will be voted for the election of all nominees and for the approval of the matters stated above and for such other matters as may properly come before the meeting in the manner described in the Information Statement and/or as recommended by management or the Board of Directors.
A stockholder giving a proxy has the power to revoke it at any time before the right granted is exercised. A proxy is also considered revoked if the stockholder attends the meeting in person and expressed his intention to vote in person. Notarization of this proxy is not required.