Comba Telecom Systems Holdings Limited — AGM Information 2008

Apr 28, 2008

==> picture [193 x 110] intentionally omitted <==

(incorporated in Bermuda with limited liability)

(stock code: 1003)

FORM OF PROXY FOR 2008 ANNUAL GENERAL MEETING

I/We [(Note 1)]

of

being the registered holder(s) of [(Note 2)]

share(s) of HK$0.025 each in the share capital of GFT Holdings

Limited (the “Company”) HEREBY APPOINT the chairman of the meeting or [(Note 3)] of

as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting (or any adjournment thereof) of the Company to be held at Tang Room II, 3/F., Sheraton Hong Kong Hotel & Towers, 20 Nathan Road, Kowloon, Hong Kong on 30 May 2008 at 10:00 a.m. for the purpose of considering and, if thought fit, passing, with or without modifications, the resolutions set out in the notice convening such meeting or, if no such indication is given, as my/ our proxy think(s) fit.

RESOLUTIONS	RESOLUTIONS	RESOLUTIONS	FOR(Note 4)	FOR(Note 4)	AGAINST(Note 4)	AGAINST(Note 4)
1.	To receive and consider the audited financial statements and the reports of the directors andthe auditors for the year ended 31 December 2007
2.1	(a)To re-elect Mr. Ha Kee Choy, Eugene as a director
	(b)T	o re-elect Ms. Ma Wai Man, Catherine as a director
	(c)T	o re-elect Mr. Cheng Yuk Wo as a director
	(d)T	o re-elect Mr. Chui Chi Yun, Robert as a director
	(e)T	o re-elect Ms. Leung Sau Fan, Sylvia as a director
2.2	To authori	se the board of directors to fix their remuneration
3.	To appoindirectors t	t Messrs. Grant Thornton as auditors of the Company and to authorise the board ofo fix their remuneration
4.	To grant athe Compa	general mandate to the directors to issue, allot and deal with additional shares ofny
5.	To grant a	general mandate to the directors to purchase shares of the Company
6.	To extend tshares in r	he general mandate granted to the directors to issued, allot and deal with additionalesolution no. 4 by the number of share repurchased
7.	To approveof the Com	the refreshment of the limit on the grant of options under the share option schemepany
		day of2008Signature(s)(Note 5):nd address(es) to be inserted inBLOCK CAPITALS.e number of shares registered in your name(s). If no number is inserted, this form of proxy will beegistered in your name(s).her than the chairman is preferred, strike out “the chairman of the meeting or” and insert the naALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PEIF YOU WISH TO VOTE FOR A RESOLUTION, TICK IN THE RELEVANT BOX MARKE**ON, TICK IN THE BOX MARKED “AGAINST”.**Failure to tick either box will entitle your
				deemed to relate to all theme and address of the desiRSON WHO SIGNS IT.D “FOR”. IF YOU WISHroxy to cast your vote at h
						shares in the capital ofred proxy in the space
						TO VOTE AGAINSTis/her discretion. Your

Dated this day of 2008

Signature(s) [(Note 5)] :

Notes:

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

1. 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 in the capital of the Company registered in your name(s).

2. If any proxy other than the chairman is preferred, strike out “the chairman of the meeting or” and insert the name and address of the desired proxy in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

3. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK IN THE RELEVANT BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK IN THE BOX MARKED “AGAINST”. Failure to tick either box will entitle your proxy to cast your vote at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any other resolutions properly put to the Meeting.

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

5. 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 to Computershare Hong Kong Investor Services Limited, the branch share registrar of the Company in Hong Kong, at shops 17121716, 17/F., Hopewell Centre, 183, Queen’s Road East, Hong Kong not later than forty-eight (48) hours before the time appointed for holding the Meeting or any adjournment thereof.

6. In the case of joint holders, any one of such joint holders may vote at the Meeting, either personally or by proxy, but if more than one of the joint holders are present at the Meeting personally or by proxy, that one of the said persons whose name stands first on the register of members in respect of the relevant share(s) shall alone be entitled to vote in respect thereof.

7. The proxy need not be a member of the Company but must attend the Meeting in person to represent you. Completion and deposit of the 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.

• For identification purpose only