AGENDA

1. To receive and consider the Report of the Directors and Statement of Accounts for the year ended 31 December 2005 with the Report of the Auditors thereon.
   
   
2. To declare a first and final dividend of 7.5% per share on the issued share capital of the Company as recommended by the Directors.
   
   
3. 1. To re-elect as a Director, Mr. Haruhiko Yamada, who retires by rotation in terms of Articles 91 & 92 of the Articles of Association.
   2. To re-elect as a Director, Mr. Shoji Takahashi, who retires in terms of Article 97 of the Articles of Association.
   3. To re-elect as a Director, Mr. S.N. Kumar, who retires in terms of Article 97 of the Articles of Association.
   4. To re-elect as a Director, Mrs. Leisha Chandrasena, who retires in terms of Article 97 of the Articles of Association.
      
      
4. To re-appoint M/s. PricewaterhouseCoopers, Chartered Accountants, as Auditors of the Company and authorise the Board of Directors to determine their remuneration.
   
   
5. To authorise the Directors to determine and make donations to charities.
   
   
6. To transact such other businesses as may properly come before the meeting.

1. A member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote
   instead of him/her.
2. A proxy need not be a member of the Company.
3. A Form of Proxy accompanies this Notice.