Alco Holdings Limited — Proxy Solicitation & Information Statement 2010

Apr 29, 2010

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KECK SENG INVESTMENTS (HONG KONG) LIMITED 激成投資（香港）有限公司

(Incorporated in Hong Kong with limited liability)

Website: www.keckseng.com.hk (Stock Code: 00184)

PROXY FORM

I/We [(note 1)]

of

being the shareholder(s) of the above-named company hereby appoint [(note 2)]

of

or failing him

of

to act as my/our proxy at the ANNUAL GENERAL MEETING of the Company to be held at Tianshan Room, Level 5, Island Shangri-La Hotel, Pacific Place, Supreme Court Road, Central, Hong Kong on Friday, 25 June 2010 at 12:00 noon and at any adjournment thereof and to vote on my/our behalf as directed below.

Please indicate with a “√” in the spaces provided how you wish your votes to be cast on a poll. Should this form be returned duly signed but without a specific direction, the proxy will vote or abstain at his discretion.

	Resolutions	**For **	Against
1.	To receive and consider the audited Financial Statements and the Reports of the Directors
	and of the Auditors thereon for theyear ended 31 December 2009.
2.	To declare a final dividend of HK$0.175per share.
3.	(a)To re-elect Mr Chan Lui MingIvan as Director.
	(b)To re-elect Ms Yu Yuet Chu Evelyn as Director.
	(c)To re-elect Dr Chan Yau HingRobin as Director.
	(d)To re-elect Mr Kwok Chi Shun Arthur as Director.
	(e)To authorise the Board to fix the Directors’ remuneration.
4.	To re-appoint KPMG as Auditors and to authorise the Board to fix their remuneration.
5.	To give a general mandate to the Directors to purchase shares not exceeding 10% of the
	total nominal amount of the existingissued share capital.
6.	To give a general mandate to the Directors to issue, allot and dispose of additional shares
	not exceeding20% of the existingissued share capital.
7.	To extend the general mandate granted to the Directors to issue shares by the number of
	shares repurchased.

Shareholder’s Signature

Signed this day of 2010 No. of Shares Held [(note 3)]

Notes:

(1) Full name(s) and address(es) to be inserted in BLOCK CAPITALS.

• (2) Please insert the name and address of the proxy desired in the space provided. Any alteration made to this proxy form must be initialled by the person who signs it.

• (3) Please insert the number of shares registered in your name(s); if no number is inserted, this proxy form will be deemed to relate to all the shares in the Company registered in your name(s).

• (4) To be valid, this proxy form together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at the Company’s Share Registrar, Tricor Tengis Limited, 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the meeting or adjourned meeting.

• (5) In the case of joint holders, any one of such holders may vote either in person or by proxy, but if more than one of such holders are present at the meeting in person or by proxy, only the person whose name stands first in the register of members is entitled to vote.

• (6) This proxy form must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must either be executed under its common seal or under the hand of an officer or attorney duly authorised.

• (7) The proxy need not be a member of the Company but must attend the meeting in person to represent you.