Long Investment Corp — Proxy Solicitation & Information Statement 2008

Mar 19, 2008

(Incorporated in Bermuda with limited liability)

==> picture [77 x 33] intentionally omitted <==

==> picture [148 x 33] intentionally omitted <==

==> picture [7 x 6] intentionally omitted <==

----- Start of picture text -----


----- End of picture text -----*

(Stock Code: 983)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a special general meeting of the shareholders of Shui On Construction and Materials Limited (the “ Company ”) will be held at Room 103, 1st Floor, Shui On Centre, 6-8 Harbour Road, Hong Kong on Wednesday, 23 April 2008 at 3:00 p.m. for the purpose of considering and, if thought fit, passing with or without amendments, the following resolutions as ordinary resolutions of the Company:-

ORDINARY RESOLUTIONS

(1) “ THAT

• (a) the Agreement (as defined in the circular to the shareholders of the Company dated 20 March 2008 and a copy of which has been produced to this meeting marked “A” and signed by the chairman of this meeting for the purpose of identification) and the transaction contemplated thereunder be and is hereby approved, confirmed and ratified; and

• (b) the directors of the Company (the “ Director(s) ”) be and are hereby authorised to do all such further acts and things and execute such further documents and take all steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the Agreement and all other transactions of the Company which arise following completion of the Agreement and all other transactions contemplated thereunder with any changes as such Directors may consider necessary, desirable or expedient.”

• (2) “ THAT Mr. Gerrit Jan de Nys be and is hereby re-elected as a Director of the Company.”

• (3) “ THAT Ms. Lau Jeny be and is hereby re-elected as a Director of the Company.”

By Order of the Board Tsang Yuet Kwai Company Secretary

Hong Kong, 20 March 2008.

• for identification purpose only

— 1 —

Notes :

• (1) Any member entitled to attend and vote at the above meeting is entitled to appoint one or more proxies to attend and, on a poll, vote in his stead. A proxy need not be a member of the Company.

• (2) To be valid, a form of proxy, together with the power of attorney or other authority (if any) under which it is signed, or a certified copy thereof, must be lodged with the head office of the Company at 34th Floor, Shui On Centre, 6-8 Harbour Road, Hong Kong not less than 48 hours before the time fixed for holding the meeting.

At the date of this notice, the executive Directors are Mr. Lo Hong Sui, Vincent, Mr. Choi Yuk Keung, Lawrence, Mr. Wong Yuet Leung, Frankie, Ms. Lau Jeny and Mrs. Lowe Hoh Wai Wan, Vivien; the non-executive Director is Professor Michael John Enright; and the independent non-executive Directors are Mr. Anthony Griffiths, Mr. Cheng Mo Chi, Moses and Mr. Gerrit Jan de Nys.

— 2 —