inter roller fa final

More documents

Recommendations

Info

82 <strong>inter</strong>-<strong>roller</strong> engineering limited annual report2004This page has been left blank intentionally
Proxy FormINTER-ROLLER ENGINEERING LIMITEDIMPORTANT:1. For investors who have used their CPF monies to buy IRELtd shares, this Annual Report is forwarded to them at theirCPF Approved Nominees and is sent soleLy FORINFORMATION ONLY.2. This Proxy Form is not valid for use by CPF Investors and shallbe ineffective for all intents and purposes if used or purportedto be used by them.I/Weofbeing a member/members of the above mentioned Company, hereby appointNRIC/Proportion ofName Address Passport No. Shareholdings(%)and/or (delete as appropriate)as my/our proxy/proxies to attend and to vote for me/us on my/our behalf and if necessary, to demand a poll, at the Annual GeneralMeeting to be held at 20 Benoi Crescent, Singapore 629983 on 22 April 2005 at 10:00 a.m. and at any adjournment thereof.(Please indicate with an “X” in the spaces provided whether you wish your vote(s) to be cast for or against the Ordinary Resolutionsas set out in the Notice of Annual General Meeting. In the absence of specific directions, the proxy/proxies will vote or abstain ashe/they think fit, as he/they will on any other matter arising at the Annual General Meeting.Resolutions For AgainstOrdinary Business1. Adoption of Accounts, Directors’ Report and Auditors’ Report2. Declaration of a Second and Final Non Tax-Exempt Gross Dividend of 25%(5 cents per share less tax at 20%)3. Approval of Directors’ Fees4. Re-election of Directors Retiring Under Article 107 and who have sought re-election(a) Mr Low Kok Hua(b) Mr Loh Chin Hua(c) Mr Haider M. Sithawalla5. Re-appointment of Foo, Kon Tan Grant Thornton as Auditors of the company andto authorize the Directors to fix their remuneration6. Any other ordinary businessSpecial Business7. Authority for directors to issue shares pursuant to Section 161 of theCompanies Act, Cap. 50Dated this day of 2005.Total Number of Shares HeldSignature(s) of Member(s) or Common Seal
Page 3:
Our MissionTo excel as a world-clas
Page 7 and 8:
Corporate InformationProducts and S
Page 9 and 10:
Company for 23 years. Directors are
Page 11 and 12:
UnitedKingdomTunisiaEgyptUAESaudiAr
Page 13:
PHILIPPINESNinoy Aquino Internation
Page 16 and 17:
Senior ManagementJohn Sng Hee Kwee
Page 19 and 20:
Financial HighlightsGroup Performan
Page 21 and 22:
Half-Year Results of the Group2004
Page 23:
Value-Added StatementsGroup 2004 20
Page 26 and 27:
Operations ReviewHaikou Meilan Inte
Page 28 and 29:
Operations ReviewJinan Internationa
Page 30 and 31:
Operations ReviewINFLIGHT CATERING
Page 33: Corporate EventsJanuary 2004• 1st
Page 36 and 37: Directors’ ReportThe directors su
Page 38 and 39: Directors’ ReportShare options ex
Page 40 and 41: Statement by Directors and theChief
Page 42 and 43: Balance SheetsThe GroupThe Company3
Page 44 and 45: Statement of Changes in EquityExcha
Page 46 and 47: Consolidated Cash Flow StatementYea
Page 48 and 49: Notes to the Financial StatementsPr
Page 50 and 51: Notes to the Financial StatementsCa
Page 52 and 53: Notes to the Financial StatementsIn
Page 54 and 55: Notes to the Financial Statements3
Page 76 and 77: Report on Corporate GovernanceNomin
Page 78 and 79: Report on Corporate GovernanceAudit
Page 80 and 81: Share Transaction StatisticsSHARE V
Page 82 and 83: Notice of Annual General MeetingNOT
Page 86 and 87: Notes:-1. Please insert the total n
Page 88: Inter- Roller Engineering Limited20
show all

inter roller fa final

Create successful ePaper yourself

Delete template?

Save as template?