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UNITED INDUSTRIAL CORPORATION LIMITED AND ITS SUBSIDIARIES SUMMARY FINANCIAL STATEMENT

SUMMARY DIRECTORS’ REPORT

Unusual items during and after the financial year

In the opinion of the directors, the results of the operations of the Group during the financial year have not been affected by any item, transaction or event of a material and unusual nature.

In the opinion of the directors, no item, transaction or event of a material and unusual nature has arisen in the interval between the end of the financial year and the date of this report which is likely to affect substantially the results of the operations of the Group for the financial year in which this report is made.

The summary financial statement set out on pages 7 to 17 were approved by the Board of Directors and signed on its behalf by:

WEE CHO YAW

LIM HOCK SAN

Director

Director

24 February 2006

11

- United Industrial Corporation Limited summary financial report 2005

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