Eng - IOI Group

PROXY FORMIOI Corporation Berhad (Company No. 9027-W)(Incorporated in Malaysia)I/Weofbeing a member(s) of IOI Corporation Berhad, hereby appoint(Please use block letters)ofand/or failing him, the Chairman of the Meeting as my/our proxy to vote for me/us on my/our behalf at the Thirty-Eighth AnnualGeneral Meeting of the Company to be held at Putrajaya Ballroom I (Level III), Putrajaya Marriott Hotel, IOI Resort, 62502 Putrajaya,Malaysia on Monday, 29 October 2007 at 10.30 a.m. or any adjournment thereof.My proxy shall vote as follows:Resolutions For Against1. To receive and adopt the Audited Financial Statements for the financial year ended30 June 2007 and the Reports of the Directors and Auditors thereon2. To re-elect Tan Sri Dato’ Lee Shin Cheng as a Director3. To re-elect Dato’ Lee Yeow Chor as a Director4. To re-appoint Mr Chan Fong Ann pursuant to Section 129 of the Companies Act, 19655. To approve Directors’ Fees6. To re-appoint BDO Binder as Auditors and to authorise the Directors to fix their remuneration7. To authorise the Directors to allot and issue shares pursuant to Section 132D of theCompanies Act, 19658. To approve the proposed renewal of existing share buy-back authority9. To approve the proposed renewal of shareholders’ mandate for recurrent related partytransactions of a revenue or trading nature(Please indicate with an “X” or “P” in the space provided as to how you wish your votes to be cast.)The proportion of my/our holding to be represented by my/our proxy/proxies are as follows:First proxy : % Dated this day of 2007.Second proxy : %100%No. of Shares Held :CDS A/C No. : Signature of ShareholderNotes1. A member may appoint any person to be his proxy and the provisions of Section 149(1)(b) of the Companies Act, 1965 shall not apply to theCompany.2. An instrument appointing a proxy must be in writing under the hand of the appointor or of his attorney duly authorised in writing or, if the appointoris a corporation, either under seal or under the hand of an officer or attorney duly authorised.3. If a member appoints two proxies to attend at the same meeting, the instrument of proxy must specify the proportion of his shareholdings to berepresented by each proxy.4. An instrument appointing a proxy may specify the manner in which the proxy is to vote in respect of a particular resolution and, where an instrumentof proxy so provides, the proxy is not entitled to vote on the resolution except as specified in the instrument.5. An instrument appointing a proxy must be deposited at the Company’s registered office at Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia,not less than 48 hours before the time for holding the Meeting or any adjournment thereof.