inter roller fa final

Notice of Annual General MeetingNOTICE IS HEREBY GIVEN that the Annual General Meeting of Inter-Roller Engineering Limited will be held at 20Benoi Crescent Singapore 629983 on 22 April 2005 at 10:00 a.m. for the following purposes:AS ORDINARY BUSINESS1. To receive, and if approved, to adopt the Audited Accounts for the year ended 31 December 2004 together withthe Directors’ Report and Auditors’ Report thereon.(Resolution 1)2. To declare a Second and Final NonTax-Exempt Gross Dividend of 25% (5 cents per share less tax at 20%) forthe year ended 31 December 2004.(Resolution 2)3. To approve the proposed Directors’ Fees of S$191,400 (2003: $170,000) for the year ended 31 December2004.(Resolution 3)4. To re-elect the following Directors who are retiring under Article 107 of the Articles of Association and who havesought re-election:a. Mr. Low Kok Huab. Mr. Loh Chin Huac. Mr. Haider M. Sithawalla(Resolution 4)5. To appoint Messrs Foo Kon Tan Grant Thornton as Auditors of the Company and to authorize the Directors tofix their remuneration.(Resolution 5)6. To transact any other business as may be transacted at an Annual General Meeting.(Resolution 6)AS SPECIAL BUSINESSTo consider and, if thought fit, to pass with or without modifications the following ordinary resolution:7. That pursuant to Section 161 of the Companies Act (Cap. 50) and the listing rules of the Singapore ExchangeSecurities Trading Limited, approval be and is hereby given to the Directors to issue shares in the Company atany time to such persons and upon such terms and conditions and for such purposes as the Directors may, intheir absolute discretion deem fit provided that the aggregate number of shares issued pursuant to this Resolutionshall not exceed 50 per centum of the issued share capital of the Company for the time being andprovided further that the aggregate number of shares issued other than on a pro rata basis to the shareholdersof the Company shall not exceed 20% of the issued share capital of the Company for the time being, and unlessrevoked or varied by the Company in general meeting, such authority shall continue in force until the conclusionof the next Annual General Meeting of the Company.(Resolution 7)By Order of The BoardLow Cze SooCompany SecretarySingapore30 March 200580 inter-roller engineering limited annual report2004