Risecomm Group Holdings Limited — Proxy Solicitation & Information Statement 2005

Nov 16, 2005

==> picture [108 x 34] intentionally omitted <==

SINGAMAS CONTAINER HOLDINGS LIMITED 勝獅貨櫃企業有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 0716)

PROXY FORM FOR

EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9TH DECEMBER, 2005

I/We (Note 1) :

of

being the registered holder(s) of the

shares (Note 2)

of HK$0.10 each in the capital of SINGAMAS CONTAINER HOLDINGS LIMITED (the “Company”) HEREBY APPOINT THE CHAIRMAN OF THE MEETING or (Note 3)

of

as my/our proxy to attend and in the event of a poll, vote for me/us at the extraordinary general meeting (the “Meeting”) of the Company to be held at Room 3203, 32/F., Admiralty Centre 1, 18 Harcourt Road, Hong Kong on Friday, the 9th day of December 2005 at 10:00 a.m. (and any adjournment thereof) as indicated below :

	Resolution	For (Note 4)	Against (Note 4)
To consider and pass the resolutions as	set out in the notice for the Meeting

To consider and pass the resolutions as set out in the notice for the Meeting

Date: 2005 Shareholder’s Signature (Note 5) :

Notes:

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

2. Please insert the number of shares of HK$0.10 each registered in your name(s). If no number is inserted, this proxy form will be deemed to relate to all the shares of the Company registered in your name(s).

3. Any member entitled to attend and vote at the Meeting is entitled to appoint one or more proxies to attend and on a poll, vote in his stead. In case you appoint more than one proxies, the appointment shall be invalid unless you specify the proportion of your shareholdings to be represented by each proxy. 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 proxy desired in the space provided.

4. IMPORTANT : IF YOU WISH TO VOTE FOR THE RESOLUTIONS, TICK THE BOX MARKED “FOR” BESIDE THE RESOLUTIONS. IF YOU WISH TO VOTE AGAINST THE RESOLUTIONS, TICK THE BOX MARKED “AGAINST” BESIDE THE RESOLUTIONS. Failure to complete the box will entitle your proxy to cast his vote on the resolutions at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than that referred to in the notice convening the Meeting.

5. This proxy form must be signed by you or your attorney duly authorised in writing or, in case of a corporation, this proxy form must be under its common seal or under the hand of an officer or attorney duly authorised.

6. Where there are joint registered holders of any share, any one of such persons may vote at any meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto; but if more than one of such joint holders be present at the meeting personally or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such share shall alone be entitled to vote in respect thereof.

7. To be valid, the proxy form together with any power of attorney or other authority (if any) under which it is signed or notarially certified copy of such power or authority must be deposited at the registered office of the Company at 19/F., Dah Sing Financial Centre, 108 Gloucester Road, Hong Kong not less than 48 hours before the time for holding the Meeting or any adjournment thereof.

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

9. Completion and deposit of the proxy form will not preclude you from attending and voting at the Meeting if you so wish.

10. Any alterations made in this proxy form should be initialed by the person who signs it.