Styland Holdings Limited — Proxy Solicitation & Information Statement 2005

Jul 29, 2005

TAK SING ALLIANCE HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 126)

Form of proxy for use at the Annual General Meeting to be held on Monday, 22 August 2005

I/We [1]

of

being the registered holder(s) of

shares [2] of

HK$0.10 each in the capital of the above-named Company, HEREBY APPOINT THE CHAIRMAN OF THE MEETING or [3] of

as my/our proxy to attend on my/our behalf at the Annual General Meeting (and at any adjournment thereof) of the Company to be held at Carrianna (Chiu Chow) Restaurant, 1/F., 151 Gloucester Road, Wanchai, Hong Kong on Monday, 22 August 2005 at 11:00 a.m. for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the said meeting and at such meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below [4] .

	ORDINARY RESOLUTIONS		FOR4	AGAINST4
1.	To receive and consider the audited Financial Statements and Reports of
	the Directors and of the Auditors for the year ended 31 March 2005.
2.	To declare a final dividend for the year ended 31 March 2005.
3.	(i)To re-elect Mr. Lo Ming Chi, Charles as Director.	(i)		(i)
	(ii)To authorise the Board of Directors to fix Directors’ remuneration.	(ii)		(ii)
4.	To re-appoint Ernst & Young as Auditors and to authorise the Board of
	Directors to fix their remuneration.
5A.	To give a general mandate to the Directors to purchase shares not
	exceeding 10% of the total nominal amount of the issued share capital on
	the date of this Resolution.
5B.	To give a general mandate to the Directors to issue, allot and deal with
	additional shares not exceeding 20% of the issued share capital on the
	date of this Resolution.
5C.	To extend the general mandate granted to the Directors to issue shares in
	the capital of the Company by the number of shares repurchased.

Dated this day of 2005 Signature

Notes:

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

2. 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 in the capital of the Company registered in your name(s).

3. If any proxy other than the Chairman is preferred, strike out “ THE CHAIRMAN OF THE MEETING ” and insert the name and address of the proxy desired in the space provided. You may appoint one or more proxies to attend the Meeting. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS PROXY. 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 THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED “AGAINST”. Failure to complete any or all the boxes will entitle your proxy to cast his votes 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 be either under its common seal or under the hand of an officer or attorney duly authorised.

6. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s), and for this purpose seniority will be determined by the order in which the names stand in the Register of Members.

7. 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 notarially certified copy thereof must be deposited at the Company’s Branch Share Registrar in Hong Kong, Tengis Limited, G/F., Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting.

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

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