Eng - IOI Group

proxyformI/We(Please use block letters)ofbeing a member(s) of IOI Corporation Berhad, hereby appointofand/or failing him, the Chairman of the Meeting as my/our proxy to vote for me/us on my/our behalf at the Thirty-FourthAnnual General Meeting of the Company to be held at Putrajaya I (Level III), Putrajaya Marriott Hotel, IOI Resort, 62502Putrajaya, Malaysia on Tuesday, 21 October 2003 at 11.00 a.m. or any adjournment thereof.My proxy shall vote as follows:ResolutionsForAgainst1 To receive and adopt the Audited Financial Statements for the financial year ended 30 June 2003and the Reports of the Directors and Auditors thereon2 To re-elect Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor as a Director3 To re-elect Mr Lee Cheng Leang as a Director4 To re-appoint Mr Chan Fong Ann pursuant to Section 129 of the Companies Act, 19655 To approve Directors' Fees6 To re-appoint BDO Binder as Auditors and to authorise the Directors to fix their remuneration7 To authorise the Directors to allot and issue shares pursuant to Executive Share Option Scheme8 To authorise the Directors to allot and issue shares pursuant to Section 132D of the CompaniesAct, 19659 To approve the proposed renewal of existing share buy-back authority10 To approve the proposed renewal of shareholders’ mandate for recurrent related party transactions(Please indicate with an "X" or "√" in the space provided as to how you wish your votes to be cast.)The proportion of my/our holding to be represented by my/our proxy/proxies are as follows:First proxy : % Dated this day of 2003Second proxy : %100%No. of Shares HeldSignature of ShareholderNotes1 A member may appoint any person to be his proxy and the provisions of section 149(1)(b) of the Act shall not apply to the Company.2 An instrument appointing a proxy must be in writing under the hand of the appointor or of his attorney duly authorised in writing or, if the appointor is acorporation, either under seal or under the hand of an officer or attorney duly authorised.3 If a member appoints two proxies to attend at the same meeting, the instrument of proxy must specify the proportion of his shareholdings to be represented byeach proxy.4 An instrument appointing a proxy may specify the manner in which the proxy is to vote in respect of a particular resolution and, where an instrument of proxy soprovides, the proxy is not entitled to vote on the resolution except as specified in the instrument.5 An instrument appointing a proxy must be deposited at the Company's registered office at No.7-10, Jalan Kenari 5, Bandar Puchong Jaya, Off Jalan Puchong,47100 Puchong, Selangor Darul Ehsan, not less than 48 hours before the time for holding the Meeting or any adjournment thereof.