Styland Holdings Limited — Proxy Solicitation & Information Statement 2007

Jun 18, 2007

TAK SING ALLIANCE HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 126)

FORM OF PROXY FORM FOR SPECIAL GENERAL MEETING

I/We¹

of

being the registered holder(s) of² _______________ shares of HK$0.10 each in the issued share capital of Tak Sing Alliance Holdings Limited (the “Company”), hereby appoint³ _______________

of

or failing him, the Chairman of the Meeting, as my/our proxy to attend on my/our behalf at the special general meeting of the Company (the “Special General Meeting”) to be held at Carrianna (Chiu Chow) Restaurant, 1st Floor, 151 Gloucester Road, Wanchai, Hong Kong on Thursday, 23 August 2007 at 11:30 a.m. (and at any adjournment thereof) to vote for me/us in my/our name(s) in respect of the resolutions set out in the notice of the Special General Meeting (with or without amendments) as hereunder indicated.

Ordinary Resolutions	For⁴	Against⁵
the Acquisition (as defined and more particularly described in the circular issued by the Company to its shareholders dated 18 June 2007 (the “Circular”)) and the entering into of the Agreement (as defined in the Circular) in relation to the proposed acquisition of the Sales Interests (as defined in the Circular) at a consideration of RMB167,000,000 and the performance of the transactions contemplated by the Agreement, be and are hereby approved, ratified and confirmed;
the Consideration Shares (as defined in the Circular) to be allotted and issued to the Vendor or its nominees, subject to the Listing Committee of The Stock Exchange of Hong Kong Limited granting or agreeing to grant the listing of, and permission to deal in, the Consideration Shares, and such Consideration Shares to rank pari passu in all respects with the existing issued shares of the Company, be and are hereby approved, ratified and confirmed;

Dated this _______________ day of _______________ 2007

Signature(s)⁷: _______________________________

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 in the issued share capital of the Company registered in your name(s) I 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).
3. Full name and address of proxy to be inserted in BLOCK CAPITALS. IF NOT COMPLETED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY.
4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK IN THE BOX MARKED “FOR” BESIDE THE APPROPRIATE RESOLUTION. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK IN THE BOX MARKED “AGAINST” BESIDE THE APPROPRIATE RESOLUTION. If no direction is given, the proxy will be entitled to vote or abstain as he thinks fit. Your proxy will be entitled to vote or abstain at his discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.
5. 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 of that power or authority must be deposited at Company's branch share registrar in Hong Kong, Tengis Limited at 26th Floor, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for the holding of the Special General Meeting or any adjourned thereof.
6. In the case of joint holders of a share, the vote of the person, whether attending in person or by proxy, whose name stands first on the Register of Members of the Company in respect of such share shall be accepted to the exclusion of the vote(s) of the other joint holder(s).
7. This form of proxy must be signed by you or your attorney duly authorized in writing or, if you are a corporation, must either be executed under seal or under the hand of an officer or attorney duly authorized.
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 this form of proxy shall not preclude you from attending and voting in person if you so wish.
10. Any alteration to this form of proxy must be initialed by the person who signs it.