inter roller fa final

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