Sisram Medical Ltd — Proxy Solicitation & Information Statement 2006

Sep 29, 2006

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ANEX INTERNATIONAL HOLDINGS LIMITED 安歷士國際控股有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 723)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Special General Meeting of the Company will be held at Boardroom 3 & 4, M/F., Renaissance Harbour View Hotel, No. 1 Harbour Road, Wanchai, Hong Kong, on Thursday, 19 October 2006 at 3:00 p.m. for the purpose of considering and, if thought fit, passing, with or without modifications, the following resolution:

ORDINARY RESOLUTION

“ THAT the share purchase agreement dated 8 September 2006 (the “Share Purchase Agreement”) (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) entered into between the Company and the Vendor, in respect of the acquisition of 30% equity interest in Ancen Properties Limited, and the transactions contemplated thereunder be and are hereby approved, confirmed and ratified;

AND THAT the board of directors of the Company be and is hereby authorized to do all such acts and to enter into all such transactions, arrangements and agreements in its absolute discretion as it deems fit or appropriate to give effect to the Share Purchase Agreement, for and on behalf of the Company, and the implementation of all transactions contemplated thereunder.”

By order of the Board Anex International Holdings Limited Cheng Tun Nei Chairman

Hong Kong, 30 September 2006

Notes:

1. Any member of the Company entitled to attend and vote at the Special General Meeting may appoint one or more than one proxy to attend and to vote instead of him. A proxy need not be a member of the Company.

2. Where there are joint registered holders of any share, any one of such persons may vote at the Special General Meeting, either personally or by proxy, in respect of such share of the Company as if he were solely entitled thereto; but if more than one or 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 of the Company in respect of such share shall alone be entitled to vote in respect thereof.

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1. In order to be valid, the proxy form duly completed and signed in accordance with the instructions printed thereon together with the power of attorney or other authority, if any, under which it is signed or a notarially certified copy thereof must be delivered to the Company’s branch share registrar in Hong Kong, Tengis Limited, 26/F Tesbury Centre, 28 Queen’s Road East, Hong Kong, not less than 48 hours before the time appointed for holding the Special General Meeting or any adjournment thereof.

2. Completion and return of the proxy form will not preclude you from attending the Special General Meeting and voting in person if you so wish. In the event that you attend the Special General Meeting after having lodged the proxy form, it will be deemed to have been revoked.

As at the date of this announcement, the board of directors of the Company comprises five executive directors, namely Mr. Cheng Tun Nei, Mr. Kwok Hon Lam, Dr. Siu Miu Man, Mr. Kwok Chi Hang, Peter and Mr. Cheng Tze Kit, Larry, one non-executive director, namely Mr. Yeung Chee Tat, and three independent non-executive directors, namely Mr. Chan Sun Kwong, Mr. Fung Kwan Yin, James and Mr. Chow Nim Sun, Nelson.

• For identification purpose only

Please also refer to the published version of this announcement in The Standard.

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