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Corporate InformationProducts and ServicesBaggage Handling SystemsInflight Catering SystemsAir Cargo Handling SystemsExpress Courier ServicesIndustrial Automation SystemsAutomated Car Parking SystemsBulk Handling SystemsMaintenance ServicesEngineering SupportEngineering DesignProductionBusiness DevelopmentControl & Systems IntegrationAdministrationInformation TechnologyHuman ResourcesRisk ManagementFinanceShippingInvestmentBoard of DirectorsLim Yong Wah (Chairman)Yap Lem (Deputy Chairman)Lim Yee Min (CEO)Rajan MenonHaider Mohamedally SithawallaLow Kok HuaNicolaas Johannes KlaverLoh Chin HuaLim Hwee ChiangCompany SecretaryLow Cze SooAmy Lew Hooi ChingAudit CommitteeRajan Menon (Chairman)Haider Mohamedally SithawallaLoh Chin HuaNomination andRemuneration CommitteeHaider Mohamedally Sithawalla(Chairman)Low Kok HuaLim Yong WahAuditorsFoo Kon Tan Grant Thornton(Partner, Chin Sin Beng)47 Hill Street #05-01Chinese Chamberof Commence & IndustrySingapore 179365Share RegistrarLim Associates (Pte) Ltd10 Collyer Quay#19-08 Ocean BuildingSingapore 049315BankersDBS BankOCBC BankMayBankHSBC BankRegistered Office20 Benoi CrescentSingapore 629983Tel: 65-6861 2828Fax: 65-6266 5516Email: ir@irel.com.sgWebsite: www.inter-roller.comCorporate StructureInter-Roller Engineering Limited100% Inter-Roller Investments Pte Ltd100% Inter-Roller Engineering Services Pte Ltd100% Pteris Pte Ltd100% IR Engineering Sdn Bhd100% IR (Middle East) Limited Liability Companyinter-roller engineering limited annual report2004 05
Page 3: Our MissionTo excel as a world-clas
Page 8 and 9: Letter to ShareholdersDear Sharehol
Page 10 and 11: Project ReferencesencesAustralia•
Page 12 and 13: Project ReferencesBaggage HandlingS
Page 15 and 16: Low Kok Hua Remuneration Committee
Page 17: Low Cze Soo Chief Financial Officer
Page 20 and 21: Financial HighlightsTotal Assets(S$
Page 22 and 23: Five-Year Financial Profile2004 200
Page 25 and 26: Operations ReviewBAGGAGE HANDLING S
Page 27 and 28: Operations Reviewthis security syst
Page 29 and 30: Operations ReviewL’Aeroport Inter
Page 31: Operations ReviewEXPRESS COURIER SY
Page 35 and 36: Index to the Financial Statements34
Page 37 and 38: Directors’ ReportDirectors’ int
Page 39 and 40: Directors’ ReportThe director’s
Page 41 and 42: Auditors’ Reportto the members of
Page 43 and 44: Income StatementsThe GroupThe Compa
Page 45 and 46: Statement of Changes in EquityExcha
Page 47 and 48: Notes to the Financial Statements1
Page 49 and 50: Notes to the Financial StatementsSu
Page 51 and 52: Notes to the Financial StatementsIm
Page 53 and 54: Notes to the Financial StatementsCo
Page 55 and 56: Notes to the Financial Statements6
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Notes to the Financial Statements10
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Report on Corporate GovernanceThe G
Page 77 and 78:
Report on Corporate Governance(b) D
Page 79 and 80:
Report on Corporate GovernanceSecur
Page 81 and 82:
Statistics of Shareholdingsas at 7
Page 83 and 84:
Notice of Annual General MeetingNot
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Proxy FormINTER-ROLLER ENGINEERING
Page 87 and 88:
Calendar of Financial Events15 Febr
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inter roller fa final

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