Corporate Structure

Form of Proxy

I / We__________________________________________________________________________________

of_____________________________________________________________________________________

being a member/members of INDUSTRIAL CONCRETE PRODUCTS BERHAD (32369-W)

hereby appoint___________________________________________________________________________

_______________________________________________________________________________________

or failing him/her, the Chairman of the Meeting, as my/our proxy to vote for me/us and on my/our behalf at the

20TH ANNUAL GENERAL MEETING of INDUSTRIAL CONCRETE PRODUCTS BERHAD (32369-W) to be held

on Wednesday, 5 November 1997, at 4.00 p.m. and, at any adjournment thereof, in the manner indicated below:

No.Resolutions	For	Against
1. To receive the audited accounts together with the reports of the Directors and Auditors for the year ended 30 June 1997
2. To declare a final gross dividend of 5% or 5 sen per share for the year ended 30 June 1997
3. To elect retiring Director Tan Boon Seng @ Krishnan
4. To elect retiring Director Chew Kong Seng @ Chew Kong Huat
5. To appoint KPMG Peat Marwick as Auditors and to authorize the Directors to fix their remuneration
6. To pass the ordinary resolution for proposed payment of Directors' fees
7. To pass the ordinary resolution giving authority to the Directors to allot shares under Section 132D

Please indicate with "X" how you wish your vote to be cast. In the absence of specific instruction, your Proxy will vote or abstain as he/she thinks fit.

No.of Shares Held Signed (and sealed) this day of 19

Signature(s):__________________________________________

NOTE:

A member or holder entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his stead and such a proxy need not be a member of the Company. In the case of a corporate member, the instrument appointing a proxy must be either under its common seal or under the hand of its officer or attorney duly authorized. The instrument appointing a proxy must be deposited at the Registered Office not less than forty-eight(48) hours before the time set for holding the meeting or adjourned meeting.