Sisram Medical Ltd — Proxy Solicitation & Information Statement 2006

Mar 9, 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)

FORM OF PROXY FOR SPECIAL GENERAL MEETING

I/We,

, being the registered holder(s) of

shares (see note 1) of HK$0.10 each in the capital of Anex International Holdings Limited

(the “Company”) hereby appoint the Chairman of the Meeting or (see note 2)

as my/our proxy to vote for me/us on my/our behalf at the Special General Meeting of the Company, to be held at 6/F, Lotus Room, The Marco Polo Hong Kong Hotel, 3 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong on Thursday, 30 March 2006 at 9:30 a.m., and at any adjournment thereof, on the resolutions referred to in the Notice convening the Special General Meeting (see note 3) , or if no such indication is given, as my/our proxy thinks fit.

adjournment thereof, on the resolutions referred to in the Notice convening the Special General Me is given, as my/our proxy thinks fit.	adjournment thereof, on the resolutions referred to in the Notice convening the Special General Me is given, as my/our proxy thinks fit.	adjournment thereof, on the resolutions referred to in the Notice convening the Special General Me is given, as my/our proxy thinks fit.	adjournment thereof, on the resolutions referred to in the Notice convening the Special General Me is given, as my/our proxy thinks fit.	eting_(see note 3)_, or	if no such indication
Ordinary Resolutions				For3	Against3
1. TO approve the increase in the authorized share capital of the Company from HK$80,000,000 comprising of 800,000,000 shares of HK$0.10 each to HK$300,000,000 comprising of 3,000,000,000 shares of HK$0.10 each by the creation of an additional 2,200,000,000 Shares of HK$0.10 each (the “Capital Increase”).
2. TO authorize any two Directors to execute all such documents, instruments and agreements and to do all such acts or things for and on behalf of the Company deemed by them to be incidental to, ancillary to or in connection with the matters contemplated in and for completion of the Capital Increase.
3. TO re-elect the following retiring Directors:
(A) Mr. Cheng Tun Nei; (B) Dr. Siu Miu Man; (C) Mr. Kwok Chi Hang, Peter; (D) Mr. Chan Sun Kwong; (E) Mr. Loo Pak Hong; (F) Ms. To Wing Yee, Janice; (G) Mr. Fung Kwan Yin, James; and (H) Mr. Chow Nim Sun, Nelson.				(A) (B) (C) (D) (E) (F) (G) (H)	(A) (B) (C) (D) (E) (F) (G) (H)
4. TO authorize the board of directors to fix the remuneration of the directors.
Special Resolutions
5. (A) THAT the bye-laws of the Company be amended in the manner as set in the notice of special general meeting.				(A)	(A)
(B) THAT the new bye-laws of the Company be adopted as the bye-laws of the Company in substitution of the existing bye-laws of the Company.				(B)	(B)
SIGNATURE(S) FULL NAME(S) ADDRESS DATED THIS			(see 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 authorized 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 authorized 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, 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 purpose only