(1) GENERAL MANDATE TO ISSUE SHARES; (2) RENEWAL OF SHARE PURCHASE MANDATE; (3) RE-ELECTION OF DIRECTORS; AND (4) PROPOSED DECLARATION OF FINAL DIVIDEND
(WorldNews Asia)

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser immediately. If you have sold or transferred all your shares in the capital of SIIC ENVIRONMENT HOLDINGS LTD., you should immediately hand this circular, together with the enclosed form of proxy, to the purchaser or transferee or the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. The Hong Kong Exchanges and...