Magnus Concordia Group Limited — Proxy Solicitation & Information Statement 2011

Jan 27, 2011

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YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED 裕元工業（集團）有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 551)

FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)

I/We[1] of

being the registered holder(s) of[2] shares of HK$0.25 each in the capital of abovenamed company (the “Company”) HEREBY APPOINT[3] the Chairman of the meeting, or of , as my/our proxy to attend and vote for me/us and on my/our behalf at the said meeting of the Company to be held at 3rd Floor, Tang Room, Sheraton Hong Kong Hotel & Towers, 20 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong on 4th March, 2011, Friday at 2:00 p.m. (or at any adjournment thereof) in respect of the resolutions set out in the notice convening the said meeting as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit.

			FOR4	AGAINST4
1.	To receive and consider the audited financial statements and the reports of the directors and
	auditors for the year ended 30th September, 2010.
2.	To declare a final dividend of HK$0.56 per share for the year ended 30th September, 2010.
3.	(i)	To re-elect Mr. Tsai Chi Neng as a director.
	(ii)	To re-elect Mr. David N.F. Tsai as a director.
	(iii)	To re-elect Mr. Huang Ming Fu as a director.
	(iv)	To re-elect Mr. Lee Shao Wu as a director.
	(v)	To authorise the board of directors to fix the remuneration of the directors.
4.	To appoint auditors and to authorise the board of directors to fix their remuneration.
ORDINARY RESOLUTIONS
5.	A.	To grant a general mandate to the directors to issue, allot and deal with additional
		shares not exceeding 10% of the issued share capital of the Company as at the date of
		passing of this resolution.
	B.	To grant a general mandate to the directors to repurchase the Company’s own shares
		not exceeding 10% of the issued share capital of the Company as at the date of passing
		of this resolution.
	C.	To extend the general mandate to issue, allot and deal with additional shares of the
		Company under resolution number 5A to include the number of shares repurchased
		pursuant to the general mandate to repurchase shares under resolution number 5B.

Dated this day of 2011.

Signature(s)[5 ]

Notes:

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

2. Please insert the number of shares registered in your name(s) to which this proxy relates. 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).

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

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK IN THE BOX MARKED “AGAINST” . Failure to tick a box will entitle your proxy to cast your vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

5. 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 its seal or under the hand of an officer or attorney or other person duly authorised to sign the same.

6. 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 at the Company’s principal place of business in Hong Kong at Suites 3307-09, 33/F., Tower 6, The Gateway, 9 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong not less than 48 hours before the time for holding the meeting or adjourned meeting (as the case may be).

7. In the case of joint holders of a share if more than one of such joint holder be present at any meeting the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders, and for this purpose, seniority shall be determined by the order in which the names stand in the register in respect of the joint holding.

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

* For identification only