Styland Holdings Limited — Proxy Solicitation & Information Statement 2013

Apr 8, 2013

TAK SING ALLIANCE HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 00126)

Form of proxy for use at the Special General Meeting to be held on Monday, 6 May 2013

I/We[(note 1)]

of

being the registered holder(s) of

shares[(note 2)] of HK$0.10 each in the capital of the above-named Company,

HEREBY APPOINT THE CHAIRMAN OF THE MEETING or[(note 3)]

of

as my/our proxy to attend on my/our behalf at the Special General Meeting (and at any adjournment thereof) of the Company to be held at 26/F, Wyler Centre, Phase II, 200 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong on Monday, 6 May 2013 at 2:30 p.m. for the purpose of considering and, if thought fit, passing the resolution 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 resolution as indicated below[(note 4)] .

	SPECIAL RESOLUTION	FOR(note 4)	AGAINST(note 4)
That
(a)	conditional upon the Registrar of Companies in Bermuda granting approval for
	the Change of Company Name (as defined below), the change of the English name
	of the Company from “Tak Sing Alliance Holdings Limited” to “Carrianna Group
	Holdings Company Limited” and the adoption of the Chinese name “佳寧娜集團
	控股有限公司” as the Company’s secondary name (the “Change of Company
	Name”) be and is hereby approved, confirmed and ratified in all aspects; and
(b)	any director of the Company be and is hereby authorised generally to do all acts,
	deeds and things, to take all steps, and to approve, sign and execute all documents
	(including the affixation of the common seal of the Company where execution under
	seal is required), as he/she may in his/her sole and absolute discretion consider
	necessary, desirable or expedient for the purpose of or in connection with carrying
	into effect, giving effect to, implementing or completing the Change of Company
	Name, and any and all actions heretofore taken by any one director of the Company
	that are consistent with the aforesaid be and are hereby approved, confirmed and
	ratified in all respects.

Dated this day of 2013 Signature[(note 5)]

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 RESOLUTION, TICK THE APPROPRIATE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE APPROPRIATE BOX 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, Tricor Tengis Limited, 26/F., Tesbury Centre, 28 Queen’s Road East, 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.