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Notes:-1. Please insert the total number of shares held by you. If you have shares entered against your name in theDepository Register (as defined in Section 130A of the Companies Act, Cap 50 of Singapore), you should insertthat number of shares. If you have shares registered in your name in the Register of Members, you shouldinsert that number of shares. If you have shares entered against your name in the Depository Register andshares registered in your name in the Register of Members, you should insert the aggregate number of shares.If no number is inserted, the instrument appointing a proxy or proxies shall be deemed to relate to all theshares held by you.2. A member of the Company entitled to attend and vote at a meeting of the Company is entitled to appoint oneor two proxies to attend and vote instead of him.3. Where a member appoints two proxies, the appointments shall be invalid unless he specifies the proportion ofhis shareholding (expressed as a percentage of the whole) to be represented by each proxy.4. The instrument appointing a proxy or proxies must be deposited at the registered office of the Company at 20Benoi Crescent, Singapore 629983, not less than 48 hours before the time appointed for the Annual GeneralMeeting.5. The instrument appointing a proxy or proxies must be under the hand of the appointor or of his attorney dulyauthorised in writing. Where the instrument appointing a proxy or proxies is executed by a corporation, it mustbe executed either under its seal or under the hand of an officer or attorney duly authorised.6. A corporation which is a member may authorise by resolution of its directors or other governing body suchperson as it thinks fit to act as its representative at the Annual General Meeting, in accordance with Section179 of the Companies Act, Cap. 50 of Singapore.7. The Company shall be entitled to reject the instrument appointing a proxy or proxies if it is incomplete,improperly completed or illegible or where the true intentions of the appointor are not ascertainable from theinstructions of the appointor specified in the instrument appointing a proxy or proxies. In addition, in the caseof shares entered in the Depository Register, the Company may reject any instrument appointing a proxy orproxies lodged if the member, being the appointor, is not shown to have shares entered against his name in theDepository Register as at 48 hours before the time appointed for holding the Annual General Meeting, ascertified by the Central Depository (Pte) Limited to the Company.
Calendar of Financial Events15 February 2005• Announcement of Full Year Results for financial year 200430 March 2005• Issue of Annual Report for financial year 200422 April 2005• Annual General MeetingMay 2005• Announcement of First Quarter Results for financial year 2005August 2005• Announcement of First Half Year Results for financial year 2005November 2005• Announcement of Third Quarter Results for financial year 2005Second and Final Non Tax-Exempt GrossDividend of 25% or 5 cents per share less tax28 April 2005• Ex-dividend date3 May 2005 (up to 5 p.m.)• Last day of lodgement and books closure date16 May 2005• Dividend payment date
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Our MissionTo excel as a world-clas
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Corporate InformationProducts and S
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Company for 23 years. Directors are
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UnitedKingdomTunisiaEgyptUAESaudiAr
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PHILIPPINESNinoy Aquino Internation
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Senior ManagementJohn Sng Hee Kwee
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Financial HighlightsGroup Performan
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Half-Year Results of the Group2004
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Value-Added StatementsGroup 2004 20
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Operations ReviewHaikou Meilan Inte
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Operations ReviewJinan Internationa
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Operations ReviewINFLIGHT CATERING
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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 84 and 85: 82 inter-roller engineering limited
Page 88: Inter- Roller Engineering Limited20
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