2003 - KNM Steel Sdn Bhd

* Please indicate (x) in the appropriate box against each resolution how you wish your vote to be cast. If nospecific director as to voting is given, the proxy will vote or abstain from voting at his / her discretion.Dated this .............. day of ............................ , 2004.................................................................Signature of Shareholder or Common SealNO. OF SHARES HELDNotes:1. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his stead.A proxy need not be a member of the Company. However, in accordance with Section 149 of the CompaniesAct, 1965 a member shall not be entitled to appoint a person who is not a member of the Company as his proxyunless that person is a qualified legal practitioner, approved company auditor or a person approved by theRegistrar of Companies in a particular case.2. The Proxy Form must be deposited with the Company Secretaries at the registered office of the Company at No.15 Jalan Dagang SB 4/1, Taman Sungei Besi Indah, 43300 Seri Kembangan, Selangor, not less than 48 hoursbefore the time appointed for holding the meeting or any adjourned meeting.3. Where the Proxy Form is executed by a corporation, it must be either under its Common Seal or under the handof an officer or attorney duly authorised.4. Any alteration in this form must be initialed.