Sunac Services Holdings Limited — Proxy Solicitation & Information Statement 2001

Sep 24, 2001

Shun Cheong Holdings Limited

(Incorporated in Bermuda with limited liability)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that, pursuant to the requisitions dated 4th September, 2001 of Shun Cheong Overseas Limited and Champion Pacific Limited (together the “Requisitionists”), a special general meeting (the “Meeting”) of the members of Shun Cheong Holdings Limited (the “Company”) will be held at Lotus Room, 6th Floor, The Hong Kong Hotel, Harbour City, Kowloon, Hong Kong, at 10:00 a.m. on Friday, 7th December, 2001 pursuant to Bye-law 62 of the Company for the purpose of considering the following as proposed by the Requisitionists:

“To revoke the authority of the Board of the Company to issue shares under the general mandate granted in the annual general meeting held on 12th September, 2000.”

and, if thought fit, passing of the aforesaid as an ordinary resolution of the Company.

By Order of the Board

Shun Cheong Holdings Limited

Ou Ka Chi

Company Secretary

Hong Kong, 21st September, 2001

Notes:

1. A member entitled to attend and vote at the Meeting is entitled to appoint one or more than one proxy to attend and, subject to the provisions of the Bye-laws of the Company, vote in his stead. A proxy need not be a member of the Company.

2. A member being a corporation, in additional to any letter of authorization from a recognized clearing house (if applicable), may by resolution of its directors authorize such person, as it deems appropriate, to act as its representative (the “corporate representative”) to attend and vote on its behalf and for the number of shares it represents. Any member wishing to appoint such corporate representative for the purposes of the Meeting are required to produce and lodge with the Company’s share registrar in Hong Kong, Central Registration Hong Kong Limited at Rooms 1901-5, 19th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong duly certified true copies of the resolution of the board of directors of the member authorizing the appointment of the corporate representative not less than 48 hours before the time for holding the Meeting or any adjourned Meeting at which the corporate representative named in such resolution proposes to vote.

3. A form of proxy for use for the aforesaid purpose will be delivered forthwith together with a copy of this original notice to the registered address of the members entitled to vote at the Meeting. In order to be valid, the said form of proxy, together with a power of attorney or other authority, if any, under which it is signed or a notarially certified copy of that power of attorney or authority, must be lodged with the Company’s share registrar in Hong Kong, Central Registration Hong Kong Limited at Rooms 1901-5, 19th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time for holding the Meeting or any adjourned Meeting at which the person named in such instrument proposes to vote.

4. Whether or not you propose to attend the Meeting in person, you are strongly urged to complete and return the said form of proxy in accordance with the instructions printed thereon. Completion and return of such form of proxy will not preclude you from attending the Meeting and voting in person if you so wish (in which case any appointment of proxy for the purpose of the Meeting will be automatically revoked).

5. For joint registered holders of any share attending the Meeting on the same occasion, the vote of the holder whose name stands first on the register who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders.

website: http://www.irasia.com/listco/hk/shuncheong

Please also refer to the publish version of this announcement in the Hong Kong iMail.