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未知代码: 新昌管理集团有限公司已发行股本中每股面值港币0.10元之普通股之接纳及转让表格
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The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this Form of Acceptance and
Transfer, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon
the whole or any part of the contents of this form.
香港联合交易所有限公司及香港中央结算有限公 司对本接纳及转让表格之内容概不负责，对其准确性或完整性亦不发表任何声明，并明确表示概不就因本表格
全部或任何部分内容而产生，或因倚赖该等 内容而引致之任何损失承担任何责任。
Unless the context otherwise requires, terms used in this form shall bear the same meanings as those defined in the composite offer and response document dated
5 September 2008 (the “Composite Document”) issued jointly by Hsin Chong Construction Group Ltd. and Synergis Holdings Limited.
除文义另有所指外，本表格所用词汇与Hsin Chong Construction Group Ltd. （新昌营造集团有限公司*）与Synergis Holdings Limited （新昌管理集团有限公司*）于
二零零八年九月五日联合刊发之综合收购建议及回应文件（ 「综合文件」）所界定者具有相同涵义。
FORM OF ACCEPTANCE AND TRANSFER FOR USE IF YOU WANT TO ACCEPT THE SHARE OFFER.
接纳及转让表格在 阁下欲接纳股份收购建议时适用。
*
(Incorporated in Bermuda with limited liability)
（于百慕达注册成立之有限公司）
(Stock Code: 02340)
（股份代号：02340）
FORM OF ACCEPTANCE AND TRANSFER
OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF
SYNERGIS HOLDINGS LIMITED
新昌管理集团有限公司已发行股本中
每股面值港币0.10元之普通股之接纳及转让表格
All parts should be completed 每项均须填写
Receiving Agent Computershare Hong Kong Investor Services Ltd. Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong
接收代理 香港中央证券登记有限公司 香港湾仔皇后大道东183号合和中心17楼 1712-1716 室
FOR THE CONSIDERATION stated below the “Transferor(s)” named below hereby transfer(s) to the “Transferee” named below the Synergis
Share(s) specified below subject to the terms and conditions contained herein and in the accompanying Composite Document.
根据本表格及随附之综合文件所载条款及条件，下列「 转让人 」现按下列代价 ，将以下注明之新昌管理股份转让予下列「承让人 」。
Number of Synergis Shares (Note 1) FIGURES 数目 WORDS 大写
新昌管理股份数目 （附注1）
Share certificate number(s)
新昌管理股票号码
Family name(s) or company name(s): Forename(s):
姓氏或公司名称： 名 字：
TRANSFEROR(S)
name(s) and address
in full
转让人
全名及地址 Registered address:
(EITHER TYPEWRITTEN OR 登记地址：
WRITTEN IN BLOCK CAPITALS)
（请用打字机或正楷填写）
Telephone number:
电话号码：
CONSIDERATION (Note 2) HK$1.58 in cash for each Synergis Share
代价 （附注2） 每股新昌管理股份为现金港币 1.58元
TRANSFER Name 名称 ： Smart Lane Holdings Limited
TO Correspondence address: P.O. Box 957, Offshore Incorporations Centre, Road Town,
TRANSFEREE 通讯地址 ： Tortola, British Virgin Islands
PLEASE 转让予承让人
DO NOT Occupation 职业 ： Corporation 法团
DATE
请勿填写日期 SIGNED by the parties to this transfer, this day of , 2008 由转让双方于二零零八年 月 日签署
Signed by the Transferor(s) in the presence of:
转让人在下列见证人见证下签署：
SIGNATURE OF WITNESS 见证人签署
NAME OF WITNESS 见证人姓名 ALL JOINT
REGISTERED
Address 地址 HOLDERS MUST
SIGN HERE
所有联名
Signature of Transferor(s)/ 登记持有人
Occupation 职业 Company chop, if applicable 均须于本栏
转让人签署／公司印鉴（如适用） 签署
Do not complete 请勿填写本栏
Signed by the Transferee in the presence of:
承让人在下列见证人见证下签署 ： For and on behalf of 代表
SIGNATURE OF WITNESS 见证人签署 Smart Lane Holdings Limited
NAME OF WITNESS 见证人姓名
Address 地址
Authorised Signatory(ies)
授权签署人
Occupation 职业 Signature of Transferee or its duly authorised agent(s)
承让人或其正式授权代理签署
Note 1: Insert the total number of the Synergis Shares for which the Share Offer is accepted. If no number is inserted or a number in excess of your registered holding of the Synergis Shares is inserted on
this Form of Acceptance and Transfer and you have signed this form, you will be deemed to have accepted the Share Offer for your entire registered holding of Synergis Shares.
附注 1 ：请填上接纳股份收购建议之新昌管理股份总数。如 阁下并无在本接纳及转让表格上填上数目或所填数目超过 阁下登记持有之新昌管理股份并已签署本接纳及转让表格，则 阁下
将被视为已就名下登记持有之全部新昌管理股份接纳股份收购建议。
Note 2: For administrative convenience, for each Synergis Share to be acquired by HCCG under the Share Offer, HCCG will deduct an amount equivalent to the 2008 Final Dividend from the Share Offer
Price and satisfy the remaining balance relating thereto in cash. As such, all the Synergis Shareholders who accept the Share Offer will receive a cash payment of HK$1.528 per Synergis Share
from HCCG. The Share Offer Price of HK$1.58, which comprises the 2008 Final Dividend and the cash payment by HCCG of HK$1.528, will remain unchanged. For further details, please refer to
the paragraph headed “Settlement of consideration for the Offers” as set out on page 11 of the Composite Document.
附注 2 ：为 所有接纳股份收购建议之新昌管理股东将自新昌营造收取每股新昌管理股份港币1.528元之现金款项。股份收购价港币1.58元（包括二零零八年末期股息及新昌营造支付之港币 1.528元
之现金款项）将维持不变。有关详情请参阅综合文件第 11页之「收购建议代价之结算」一段。
* For identification purposes only 仅供识别
01 Synergis (A) Form 1 4/9/08, 11:31
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PERSONAL DATA
Personal Information Collection Statements Shareholders may from time to time agree to or be
This personal information collection statement informs you of informed of.
the policies and practices of HCCG, the Receiving Agent and 3. Transfer of personal data
in relation to personal data and the Personal Data (Privacy)
Ordinance (Chapter 486 of the Laws of Hong Kong) (the The personal data provided in this form will be kept
"Ordinance"). confidential but HCCG and the Receiving Agent may, to
the extent necessary for achieving the purposes above or
1. Reasons for the collection of your personal data any of them, make such enquiries as they consider
To accept the Share Offer for your Synergis Shares, you necessary to confirm the accuracy of the personal data
must provide the personal data requested. Failure to supply and, in particular, they may disclose, obtain, transfer
the requested data may result in the processing of your (whether within or outside Hong Kong) such personal data
acceptance being rejected or delayed. to, from or with any and all of the following persons and
2. Purposes entities:
The personal data which you provide on this form may be * HCCG and/or agent(s), such as the financial advisers
used, held and/or stored (by whatever means) for the and the Receiving Agent;
following purposes: * any agents, contractors or third party service providers
* processing your acceptance and verification or who offer administrative, telecommunications,
compliance with the terms and application computer, payment or other services to the Receiving
procedures set out in this form and the Composite Agent, in connection with the operation of its
Document; business;
* registering transfers of the Synergis Share(s) out of * any regulatory or governmental bodies;
your name;
* any other persons or institutions with which you
* maintaining or updating the relevant register of
have or propose to have dealings, such as your
holders of the Synergis Share(s);
bankers, solicitors, accountants or licensed securities
* conducting or assisting to conduct signature dealers or registered institution in securities; and
verifications, and any other verification or exchange
of information; * any other persons or institutions whom HCCG or
the Receiving Agent considers to be necessary or
* distributing communications from HCCG and/or its desirable in the circumstances.
subsidiaries or agents such as the financial advisers
and the Receiving Agent; 4. Access and correction of personal data
* compiling statistical code information and The Ordinance provides you with rights to ascertain
shareholder profiles; whether HCCG or the Receiving Agent holds your personal
* establishing benefit entitlements of the Synergis data, to obtain a copy of that data, and to correct any data
Shareholders; that is incorrect. In accordance with the Ordinance, HCCG
and the Receiving Agent have the right to charge a
* disclosing relevant information to facilitate claims reasonable fee for the processing of any data access
on entitlements;
request. All requests for access to data or correction of
* making disclosures as required by laws, rules or data or for information regarding policies and practices
regulations (whether statutory or otherwise); and the kinds of data held should be addressed to HCCG
* any other purpose in connection with the business or the Receiving Agent (as the case may be).
of HCCG or the Receiving Agent; and BY SIGNING THIS FORM OF ACCEPTANCE AND
* any other incidental or associated purposes relating TRANSFER FOR YOU AGREE TO ALL OF THE
to the above and other purpose to which the Synergis ABOVE
个人资料
收集个人资料声明 * 有关上文所述任何其他临时或关连用途及新昌管
理股东可能不时同意或知悉之其他用途。
本收集个人资料声明旨在知会 阁下有关新昌营造、接收代
理及有关个人资料及香港法例第486章个人资料 （私隐）条例 3. 转交个人资料
（「该条例」）之政策及惯例。 本表格提供之个人资料将会保密，惟新昌营造及接收代
1. 收集 阁下个人资料之原因 理为达致上述或有关任何上述之用途，可能作出必需之
查询，以确认个人资料之准确性，尤其彼等可能向或自
如接纳 阁下新昌管理股份之股份收购建议， 阁下须 下列任何及所有个人及实体披露、获取或转交 （无论在
提供所需之个人资料。倘 阁下未能提供所需资料，则 香港境内或香港境外地区）该等个人资料：
可能导致 阁下之接纳申请被拒或受到延误。
* 新昌营造及╱或代理人，例如财务顾问及接收代
2. 用途 理；
阁下于本表格提供之个人资料可能会用作、持有及╱或 * 为接收代理之业务经营提供行政、电讯、电脑、付
保存（以任何方式）作下列用途： 款或其他服务之任何代理人、承包商或第三方服
* 处理 阁下之接纳申请及核实或遵循本表格及综 务供应商；
合文件载述之条款及申请手续； * 任何监管或政府机构；
* 登记将 阁下名下之新昌管理股份转让； * 与 阁下进行交易或建议进行交易之任何其他人
士或机构，例如 阁下之银行、律师、会计师或持
* 保存或更新有关新昌管理股份之股东名册；
牌证券交易商或注册证券机构；及
* 核实或协助核实签名，以及进行任何其他资料核 * 新昌营造或接收代理认为在某情况下属必需或适
实或交换； 当之任何其他人士或机构。
* 发布新昌营造及╱或其附属公司或代理人（例如 4. 获取及更正个人资料
财务顾问及接收代理）之通讯；
根据该条例之规定， 阁下可确认新昌营造或接收代理
* 编制统计代码资料及股东资料； 是否持有 阁下之个人资料，获取该资料副本，以及更
* 确立新昌管理股东之获益权利； 正任何错误资料。依据该条例之规定，新昌营造及接收
代理可就获取任何资料之请求收取合理之手续费。获取
* 披露有关资料以方便进行权益申索； 资料或更正资料或获取有关政策及惯例及所持资料类
* 按法例、规则或规定（无论法定或其他规定）作出 型之资料之所有请求，须提交予新昌营造或接收代理
披露； （视情况而定）。
* 有关新昌营造或接收代理业务之任何其他用途； 阁下一经签署本接纳及转让表格即表示同意上述所有
及 条款
01 Synergis (A) Form 2 4/9/08, 11:31
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THIS FORM OF ACCEPTANCE AND TRANSFER IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to any aspect
of this Form of Acceptance and Transfer or as to the action to be taken, you should consult your licensed securities dealer or registered institution in securities,
bank manager, solicitor, professional accountant or other professional adviser.
If you have sold or otherwise transferred all your Synergis Shares, you should at once hand this Form of Acceptance and Transfer and the accompanying
Composite Document to the purchaser(s) or transferee(s) or to the bank, licensed securities dealer, registered institution in securities or other agent through
whom the sale or transfer was effected for transmission to the purchaser(s) or transferee(s).
The making of the Share Offer to any Synergis Shareholders in any jurisdiction outside Hong Kong may be prohibited or affected by the laws of the relevant
jurisdictions.
If you are a citizen or resident or national of a jurisdiction outside Hong Kong, you should inform yourself about and observe any applicable legal and regulatory
requirements. It is your responsibility if you wish to accept the Share Offer to satisfy yourself as to the full observance of all the applicable legal and regulatory
requirements of the relevant jurisdiction in connection therewith, including the obtaining of any governmental, exchange control or other consent which may be
required, complying with any other necessary formalities or legal requirements and paying any issue, transfer or other taxes due in respect of such jurisdiction.
HOW TO COMPLETE THIS FORM
This Form of Acceptance and Transfer should be read in conjunction with the Composite Document.
Unless the context otherwise requires, terms used in this Form of Acceptance and Transfer shall bear the same meanings as defined in the Composite Document. In the
event of inconsistency, the English text of this Form of Acceptance and Transfer shall prevail over the Chinese text.
To accept the Share Offer made by Quam Securities on behalf of HCCG, you should complete and sign this Form of Acceptance and Transfer and forward this form,
together with the relevant share certificate(s) and/or transfer receipt(s) and/or any other document(s) of title and/or any satisfactory indemnity or indemnities required in
respect thereof for the number of Synergis Share(s) in respect of which you wish to accept the Share Offer, by post or by hand, marked “Synergis Share Offer” on the
envelope, to the Receiving Agent, Computershare Hong Kong Investor Services Ltd. at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai,
Hong Kong as soon as practicable, but in any event so as to reach the Receiving Agent by no later than 4:00 p.m. on Friday, 26 September 2008 (or such later time and/or
date as HCCG may decide in accordance with the Takeovers Code). The provisions contained in Appendix I to the Composite Document are incorporated into and form part
of this Form of Acceptance and Transfer. Synergis Shareholders are advised to read the Composite Document before completing this Form of Acceptance and Transfer.
FORM OF ACCEPTANCE AND TRANSFER IN RESPECT OF THE SHARE OFFER
To: Quam Securities and HCCG
1. My/Our execution of this Form of Acceptance and Transfer (whether or not such form is dated) shall be binding on my/our successors and assignees, and shall
constitute:
(a) my/our irrevocable acceptance of the Share Offer made by Quam Securities on behalf of HCCG, as contained in the Composite Document, for the
consideration and on and subject to the terms and conditions therein and herein mentioned, in respect of the number of the Synergis Share(s) specified in
this Form of Acceptance and Transfer or, if no such number is specified or a greater number is specified than I/we am/are registered as the holder(s) thereof,
in respect of such number of the Synergis Share(s) as to which I/we am/are registered as the holder(s);
(b) my/our irrevocable instruction and authority to HCCG and/or Quam Securities or their respective agent(s) to send a cheque crossed "Not negotiable -
account payee only" drawn in my/our favour for the cash consideration to which I/we shall have become entitled under the terms of the Share Offer after
deducting all sellers' ad valorem stamp duty payable by me/us and the 2008 Final Dividend paid/to be paid by Synergis on 5 September 2008 in connection
with my/our acceptance of the Share Offer, by ordinary post at my/our risk to the person and the address stated below or, if no name and address is stated
below, to me or the first-named of us (in the case of joint registered Synergis Shareholders) at the registered address shown in the register of members of
Synergis as soon as possible but in any event within 10 days of the date of receipt by the Receiving Agent of all the relevant documents to render the
acceptance under the Share Offer complete and valid;
(Insert name and address of the person to whom the cheque is to be sent if different from the registered Synergis Shareholder or the first-named of joint
registered Synergis Shareholders.)
Name: (in block capitals)
Address: (in block capitals)
(c) my/our irrevocable instruction and authority to HCCG and/or Quam Securities or such person or persons as they may direct for the purpose, on my/our
behalf, to make and execute the contract note as required by Section 19(1) of the Stamp Duty Ordinance (Chapter 117 of the Laws of Hong Kong) to be
made and executed by me/us as the seller(s) of the Synergis Share(s) to be sold by me/us under the Share Offer and to cause the same to be stamped and to
cause an endorsement to be made on this Form of Acceptance and Transfer in accordance with the provisions of that Ordinance;
(d) my/our irrevocable instruction and authority to HCCG and/or Quam Securities or such person or persons as they may direct to complete, amend and execute
any document on my/our behalf including without limitation to insert a date in this Form of Acceptance and Transfer or, if I/we or any other person shall
have inserted a date, to delete such date and insert another date and to insert, delete, amend or substitute the transferee in this Form of Acceptance and
Transfer and to do any other act that may be necessary or expedient for the purpose of vesting in HCCG or such person or persons as it may direct my/our
Synergis Share(s) tendered for acceptance of the Share Offer;
(e) my/our undertaking to execute such further documents and to do such acts and things by way of further assurance as may be necessary or desirable to
transfer my/our Synergis Share(s) tendered for acceptance under the Share Offer to HCCG or such person or persons as it may direct free from all rights of
pre-emption, options, liens, claims, equities, charges, encumbrances and third party rights whatsoever and together with all rights accruing or attaching
thereto as at 19 June 2008 or subsequently becoming attached to them, including, without limitation, the right to receive in full all future dividends and
distributions (other than the 2008 Final Dividend) declared, made or paid on or after 19 June 2008;
(f) my/our agreement to ratify each and every act or thing which may be done or effected by HCCG and/or Quam Securities or their respective agents or such
person or persons as it/they may direct on the exercise of any of the authorities contained herein; and
(g) my/our irrevocable instruction and authority to HCCG and/or Quam Securities or their respective agent(s) to collect from the Receiving Agent on my/our
behalf the share certificate(s) in respect of the Synergis Share(s) due to be issued to me/us in accordance with, and against surrender of, the enclosed
transfer receipt(s) and/or other documents of title (if any), which has/have been duly signed by me/us, and to deliver the same to the Receiving Agent and to
authorise and instruct the Receiving Agent to hold such share certificate(s) subject to the terms and conditions of the Share Offer as if it/they were share
certificate(s) delivered to the Receiving Agent together with this Form of Acceptance and Transfer.
2. I/We understand that acceptance of the Share Offer by me/us will constitute a warranty by me/us to HCCG that (i) the number of Synergis Share(s) specified in this
Form of Acceptance and Transfer or, if no such number is specified or a greater number is specified than I/we am/are registered as the holder(s) of in respect of all
such Synergis Shares as to which I/we am/are registered as the holder(s), are sold free from all rights of pre-emption, options, liens, claims, equities, charges,
encumbrances and third party rights whatsoever and together with all rights accruing or attaching thereto as at 19 June 2008 or subsequently becoming attached to
them, including, without limitation, the rights to receive all dividends or other distributions (other than the 2008 Final Dividend) declared, made or paid, if any, on
or after 19 June 2008; and (ii) I/we have not taken or omitted to take any action which will or may result in HCCG, or Quam Securities or any other person acting in
breach of the legal or regulatory requirements of any territory in connection with the Share Offer or his/her acceptance thereof, and is permitted under all applicable
laws to receive and accept the Share Offer, and any revision thereof, and that such acceptance is valid and binding in accordance with all applicable laws.
3. In the event that my/our acceptance is not valid, or is treated as invalid, in accordance with the terms of the Share Offer, all instructions, authorisations and
undertakings contained in paragraph 1 above shall cease and in which event, I/we authorise and request you to return to me/us my/our share certificate(s) and/or
transfer receipt(s) and/or other document(s) of title (and/or satisfactory indemnity or indemnities required in respect thereof), together with this Form of Acceptance
and Transfer duly cancelled, by ordinary post at my/our risk to the person and address stated in 1(b) above or, if no name and address is stated, to me or the first-
named of us (in the case of joint registered Synergis Shareholders) at the registered address shown in the register of members of Synergis as soon as possible but in
any event within 10 days after the date of receipt by the Receiving Agent of this Form of Acceptance and Transfer.
Note: Where you have sent one or more transfer receipt(s) and in the meantime the relevant share certificate(s) has/have been collected by HCCG and/or Quam Securities or
their respective agent(s) from the Receiving Agent on your behalf, you will be sent such share certificate(s) at your own risk in lieu of the transfer receipt(s).
4. I/We enclose the relevant share certificate(s) and/or transfer receipt(s) and/or other document(s) of title (and/or any satisfactory indemnity or indemnities required
in respect thereof) for the whole or part of my/our holding of the Synergis Share(s) which are to be held by you on the terms and conditions of the Share Offer. I/We
understand that no acknowledgement of receipt of any Form(s) of Acceptance and Transfer, share certificate(s) and/or transfer receipt(s) and/or other document(s)
of title (and/or satisfactory indemnity or indemnities required in respect thereof) will be given. I/we further understand that all documents will be sent by ordinary
post at my/our own risk.
5. I/We hereby warrant and represent to you that I am/we are the registered holder(s) of the number of the Synergis Shares specified in this Form of Acceptance and
Transfer or, if no such number is specified or a greater number is specified than I/we am/are registered as the holder(s) of in respect of all such Synergis Shares as
to which I/we am/are registered as the holder(s) and I/we have the full right, power and authority to sell and pass the title and ownership of my/our Synergis
Share(s) to HCCG by way of acceptance of the Share Offer.
6. I/We warrant to HCCG and Synergis that I/we have satisfied the laws of the jurisdiction where my/our address is stated in the register of members of Synergis in
connection with my/our acceptance of the Share Offer, including the obtaining of any governmental, exchange control or other consents which may be required and
the compliance with all necessary formalities or legal requirements.
7. I/We warrant to HCCG and Synergis that I/we shall be fully responsible for payment of any transfer or other taxes or duties payable in respect of the jurisdiction
where my/our address is located as set out in the register of members of Synergis in connection with my/our acceptance of the Share Offer.
8. I/We irrevocably undertake, represent, warrant and agree to and with HCCG and/or Quam Securities (so as to bind my/our successors and assigns) that in respect of
the Synergis Shares which are accepted or deemed to have been accepted under the Share Offer, which acceptance has not been validly withdrawn, and which have
not been registered in the name of HCCG or as it may direct, to give:
(a) an authority to Synergis and/or its agents from me/us to send any notice, circular, warrant or other document or communication which may be required to be
sent to me/us as a Synergis Shareholder (including any share certificate(s) and/or any other document(s) of title issued as a result of conversion of such
Synergis Shares into certificated form) to HCCG at Hsin Chong Center, 107-109 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong.
(b) an irrevocable authority to HCCG and/or its agents from me/us to sign any consent to short notice of any general meeting of Synergis on my/our behalf and/
or to attend and/or to execute a form of proxy in respect of such Synergis Shares appointing any person nominated by HCCG to attend such general meeting
(or any adjournment thereof) and to exercise the votes attaching to such Synergis Shares on my/our behalf, such votes to be cast in a manner to be
determined at the sole discretion of HCCG; and
(c) my/our agreement not to exercise any of such rights without the consent of HCCG and my/our irrevocable undertaking not to appoint a proxy for, or to
attend any, such general meeting and subject as aforesaid, to the extent I/we have previously appointed a proxy, other than HCCG or its nominee or
appointee, for or to attend or to vote at the general meeting of Synergis, I/we hereby expressly revoke such appointment.
9. I/We acknowledge that, save as expressly provided in the Composite Document and this Form of Acceptance and Transfer, all acceptance, instructions, authorities
and undertakings hereby given shall be irrevocable and unconditional.
01 Synergis (A) Form 3 4/9/08, 11:31
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本接纳及转让表格乃重要文件，请即处理。 阁下如对本接纳及转让表格之内容或应采取之行动有任何疑问，应谘询 阁下之持牌证券交易商或注册
证券机构、银行经理、律师、专业会计师或其他专业顾问。
阁下如已将名下之新昌管理股份全部售出或以其他方式转让，应立即将本接纳及转让表格及随附之综合文件送交买家或承让人或经手买卖或转让之
银行、持牌证券交易商、注册证券机构或其他代理商，以便转交买家或承让人。
向香港以外任何司法权区之任何新昌管理股东提出股份收购建议或会受有关司法权区之法例禁止或影响。
倘 阁下为香港以外司法权区之公民或居民或国 民，应自行了解及遵守任何适用法例及监管规定。如欲接纳股份收购建议， 阁下须自行信纳全面遵
守有关司法权区之所有适用法例及监管规定，包括获得任何所需之政府、外汇管制或其他批准、办理任何其他必要手续或符合法例规定，以及支付有
关司法权区之任何应缴发行、转让或其他税项。
本表格填写方法
本接纳及转让表格应与综合文件一并阅览。
除文义另有所指外，本接纳及转让表格所用词汇与综合文件所界定者具有相同涵义。本接纳及转让表格中英文本如有任何歧异，概以英文本为准 。
阁下如欲接纳华富嘉洛证券代表新昌营造提出之股份收购建议，应填妥及签署本接纳及转让表格，连同 阁下欲接纳股份收购建议之有关新昌管理
股份数目之相关股票及╱或转让收据及╱或任何其他所有权文件及╱或就此所需并令人信纳之任何一份或多份弥偿保证，信封面注明「新昌管理股
份收购建议」，于实际可行情况下尽快邮寄或专人送交接收代理香港中央证券登记有限公司（地址为香港湾仔皇后大道东183号合和中心 17楼1712-1716
室），惟无论如何须不得迟于二零零八年九月二十六日（星期五）下午四时正（或新昌营造根据收购守则可能决定之较后时间及╱或日期）送达。综合
文件附录一所载之条文已载入并构成本接纳及转让表格之一部分。新昌管理股东填写本接纳及转让表格前务请细阅综合文件。
股份收购建议之接纳及转让表格
致：华富嘉洛证券及新昌营造
1. 本人╱吾等一经签署本接纳及转让表格（不论该表格是否已注明日期），本人╱吾等之承继人及受让人将受此约束，并表示：
(a) 本人╱吾等就本接纳及转让表格上所注明之新 昌管理股份数目，按综合文件及本表格所述代价按照并遵守当中所述条款及条件，不可撤
销地接纳综合文件所载由华富嘉洛证券代表新昌营造提出之股份收购建议，如未有注明数目或所注明数目超过本人╱吾等以登记持有
人名义持有之数目，则接纳收购本人╱吾等名下登记持有之新昌管理股份数目；
(b) 本人╱吾等不可撤销地指示及授权新昌营造及╱或华富嘉洛证券或彼等各自之代理人，就本人╱吾等根据股份收购建议之条款应得之
现金代价（扣除本人╱吾等就本人╱吾等接纳股份收购建议应付之所有卖家从价印花税及新昌管理于／将于二零零八年九月五日派付
之二零零八年末期股息后），以「不得转让－只准入抬头人账户」方式向本人╱吾等开出划线支票，然后 以平邮方式寄予下文所列人士及
地址，或如未有于下栏列明姓名及地址，则按新昌管理股东名册所示登记地址，尽快并无论如何于接收代理接获所有相关文件以令股份
收购建议之接纳完整及有效之日十日内以平邮方式寄予本人或（如属联名登记新昌管理股东）吾等当中名列首位者，邮误风险概由本人
╱吾等承担；
（倘收取支票之人士并非登记新昌管理股东或名列首位之联名登记新昌管理股东，则请在本栏填上该名人士之姓名及地址）
姓名：（请用正楷填写）
地址：（请用正楷填写）
(c) 本人╱吾等不可撤销地指示及授权新昌营造及╱或华富嘉洛证券或彼等可能就此指定之有关人士，代表本人╱吾等制备及签立香港法
例第117章印花税条例第19(1)条规定本人╱吾等作为股份收购建议 中将予出售新昌管理股份之卖方须制备及签立之买卖单据，并按该条
例之条文安排该单据加盖印花及安排在本接纳及转让表格背书证明；
(d) 本人╱吾等不可撤销地指示及授权新昌营造及╱或华富嘉洛证券或彼等可能指定之有关人士，代表本人╱吾等填妥、修订及签署任何文
件，包括但不限于在本接纳及转让表格填上日期，或如本人╱吾等或任何其他人士已填上日期，则有关人士可删去该日期，然后填上另一
日期，以及填上、删去、修改或取替本接纳及转让表格之承让人，以及办理任何其他必需或权宜之手续，将本人╱吾等提交接纳股份收购
建议之新昌管理股份转归新昌营造或其可能指定之有关人士所有；
(e) 本人╱吾等承诺于必需或合宜时签署有关其他文件及办理有关其他手续及事项，以将本人╱吾等根据股份收购建议提交接纳之新昌管
理股份转让予新昌营造或其可能指定之有关人士，该等股份概不附带任何形式之优先购买权、期权、留置权、申索权、衡平权、押记、产权
负担及第三方权利，并连同于二零零八年六月十九日所累积或附有或随后所附有之一切权利，包括但不限于全数收取于二零零八年六月
十九日或之后宣派、作出或派付之所有未来股息及分派（二零零八年末期股息除外）之权利；
(f) 本人╱吾等同意追认新昌营造及╱或华富嘉洛证券或彼等各自之代理人或彼等可能指定之有关人士，于行使本表格所载任何授权时可
能作出或进行之各种行动或事宜；及
(g) 本人╱吾等不可撤销地指示及授权新昌营造及╱或华富嘉洛证券或彼等各自之代理人，代表本人╱吾等交回随附经本人╱吾等正式签
署之转让收据及╱或其他所有权文件（如有），凭此向接收代理领取本人╱吾等就新昌管理股份应获发之股票，并将有关股票送交接收
代理，且授权及指示接收代理根据股份收购建议之条款及条件持有该等股票，犹如该（等）股票已连同本接纳及转让表格一并交回接收
代理论。
2. 本人╱吾等明白本人╱吾等接纳股份收购建议，将构成本人╱吾等向新昌营造保证(i)本接纳及转让表格所注明新昌管理股份数目或（如未有
注明有关数目或所注明数目超过本人╱吾等以登记持有人名义持有之数目）本人╱吾等以登记持有人之名义持有之全部有关新昌管理股份概
不附带任何形式之优先购买权、期权、留置权、申索权、衡平权、押记、产权负担及第三方权利，并连同于二零零八年六月十九日所累积或附有或
随后所附有之一切权利，包括但不限于收取于二零零八年六月十九日或之后宣派、作出或派付之所有股息或其他分派（二零零八年末期股息除
外）（如有）之权利；及(ii)本人╱吾等并无采取或不采取任何行动将或可能致使新昌营造或华富嘉洛证券或任何其他人士违反任何地区与股份
收购建议或其接纳有关之法律或监管规定，且彼根据所有适用法例获准接受及接纳股份收购建议及其任何修订，而该接纳为有效，且根据所有
适用法例具约束力。
3. 倘按股份收购建议之条款本人╱吾等之接纳属无效或被视为无效，则上文第1段所载之所有指示、授权及承诺均会失效。在此情况下，本人╱吾
等授权并恳请 阁下尽快并无论如何于接收代理接获本接纳及转让表格之日后十日内，将本人╱吾等之股票及╱或转让收据及╱或其他所有
权文件 （及╱或就此所需并令人信纳之一份或多份弥偿保证）连同已正式注销之本接纳及转让表格以平邮方式一并寄予上文1(b)所列之人士及
地址，如未有列明姓名及地址，则按新昌管理股东名册所示登记地址寄予本人或（如为联名登记新昌管理股东）吾等当中名列首位者，邮误风险
概由本人╱吾等承担。
附注： 倘 阁下已交出一份或以上转让收据，而新昌营造及╱或华富嘉洛证券或彼等各自之代理人已代表 阁下从接收代理领取有关股票，则发还予
阁下者将为该等股票而非转让收据，有关风险概由 阁下承担。
4. 本人╱吾等兹附上本人╱吾等持有之全部或部分新昌管理股份之有关股票及╱或转让收据及╱或其他所有权文件（及╱或任何就此所需并令
人信纳之一份或多份弥偿保证），由 阁下按股份收购建议之条款及条件予以保存。本人╱吾等明白任何交回之接纳及转让表格、股票及╱或
转让收据及╱或其他所有权文件 （及╱或就此所需并令人信纳之一份或多份弥偿保证）概不获发收讫通知。本人╱吾等亦了解以平邮方式寄发
所有文件之一切邮误风险概由本人╱吾等自行承担。
5. 本人╱吾等谨此向 阁下保证及声明，本人╱吾等为本接纳及转让表格所注明新昌管理股份数目或（如未有注明有关数目或所注明数目超过
本人╱吾等以登记持有人名义持有之股份数目）本人╱吾等以登记持有人名义持有之全部有关新昌管理股份之登记持有人，且本人╱吾等有
十足权利、权力及授权以接纳股份收购建议之方式，向新昌营造出售及移交本人╱吾等之新昌管理股份之所有权及拥有权。
6. 本人╱吾等向新昌营造及新昌管理保证，本人╱吾等已遵守在新昌管理股东名册上列示本人╱吾等地址所在司法权区关于本人╱吾等接纳股
份收购建议方面之法例，包括取得任何所需之政府、外汇管制或其他批准，并遵守其他所需手续或法律规定。
7. 本人╱吾等向新昌营造及新昌管理保证，本人╱吾等须就支付在新昌管理股东名册上载列本人╱吾等地址所在司法权区关于本人╱吾等接纳
股份收购建议方面应付之任何转让税或其他税项或征税承担全部责任。
8. 本人╱吾等不可撤销地向新昌营造及╱或华富嘉洛证券承诺、声明、保证及同意（对本人╱吾等之承继人及受让人亦具约束力），就根据股份收
购建议接纳或被视为接纳之新昌管理股份，且有关接纳并无被有效撤回及有关股份并未以新昌营造或其指定人士之名义登记时：
(a) 本人╱吾等授权新昌管理及╱或其代理人将任何须寄发予本人╱吾等（作为新昌管理股东）之通知、通函、保证书、其他文件或通讯文件
（包括任何股票及╱或因转换有关新昌管理股份为股票形式而发出之任何其他所有权文件）寄发予新昌营造，地址为香港九龙观塘伟业
街 107－109号新昌中心。
(b) 本人╱吾等不可撤销地授权新昌营造及╱或其代理人代表本人╱吾等签署新昌管理任何股东大会之任何短期通知同意书，及╱或出席
任何有关股东大会（或其任何续会）及╱或就有关新昌管理股份签署代表委任表格以委任新昌营造提名之任何人士出席有关股东大会
（或其任何续会），以及代表本人╱吾等行使有关新昌管理股份附带之投票权，而有关之投票将按新昌营造全权酌情决定之形式作出；及
(c) 本人╱吾等协议于未经新昌营造同意前，不会行使任何有关权利，且本人╱吾等不可撤销地承诺不会就任何有关之股东大会委任受委代
表出席，并在上文所述者规限下，倘本人╱吾等先前已就新昌管理之股东大会委任新昌营造或其提名人或指定人士以外之受委代表出席
或于大会上投票，则本人╱吾等谨此表明撤销有关委任。
9. 本人╱吾等知悉，除综合文件及本接纳及转让表格明文规定外，据此作出之所有接纳、指示、授权及承诺均不可撤销及为无条件。
01 Synergis (A) Form 4 4/9/08, 11:31