Sisram Medical Ltd — Proxy Solicitation & Information Statement 2006

May 25, 2006

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

(Incorporated in Bermuda with limited liability)

(Stock Code: 723)

FORM OF PROXY FOR SPECIAL GENERAL MEETING

I/We,

,

being the registered holder(s) of shares (Note 1) of HK$0.10 each in the capital of

Anex International Holdings Limited (the “Company”) hereby appoint the Chairman of the Special General Meeting of the Company (the “Meeting”) to be held at Meeting Rooms 1&2, PM Floor, Empire Hotel, 33 Hennessy Road, Wan Chai, Hong Kong on 9 June 2006 at 10:00 a.m. or (Note 2)

as my/our proxy to vote for me/us on my/our behalf at the Meeting and at any adjournment thereof, on the resolutions referred to in the Notice convening the Special General Meeting (the “Notice”), or if no such indication is given, as my/ our proxy thinks fit.

Ordinary Resolution	Ordinary Resolution	Ordinary Resolution	Ordinary Resolution	For3	Against3
1. TO approve the issue by way of rights of 768,641,743 shares of HK$0.10 each in the capital of the Company and the issue of 307,456,696 bonus warrants as detailed in the Notice.
SIGNATURE(S) FULL NAME(S) ADDRESS DATED THIS			(Notes 4, 5 and 6) (in block capital)
		DAY OF	2006

Notes:

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 of the Company registered in your name(s).

2. If you wish to appoint another person as proxy (who need not be a member of the Company), please delete the words “Chairman of the Meeting” and insert the name and address of that other person. Any alteration made to this proxy form must be initialled by the person who signs it.

3. Please indicate with an “X” in the appropriate space how you wish the proxy to vote on your behalf. In the absence of any such indication you will be deemed to have authorised him to vote or to abstain from voting 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.

4. This proxy form must be signed by the shareholder or his attorney or, if the shareholder is a corporation, be under seal or signed by a duly authorised officer or attorney.

5. In the case of joint registered holders, the vote of the senior member who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holders. For this purpose, seniority will be determined by the order in which the names stand in the register of members in respect of the joint holding.

6. In order to be valid, this proxy form and any power of authority (if any) under which it is signed or a certified copy of that power of authority must be deposited with the Company’s branch shares registrar in Hong Kong, Tengis Limited, at 26/F Tesbury Centre, 28 Queen’s Road East, Wan Chai, Hong Kong no later than 48 hours before the time appointed for the commencement of the Meeting or adjourned meeting.

7. Completion and return of this proxy form will not preclude you from attending in person and voting at the Meeting.

* For identification purposes only