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Summary Directors’ Report

07

Auditors’ Statement

12

Consolidated Income Statement

14

Balance Sheets

15

Notes to the Summary Financial Statement

16

Important Note: For investors who have used their CPF monies to buy shares in the capital of United Industrial Corporation Limited, this Summary Financial Report is forwarded to them at the request of their CPF Approved Nominees and is sent solely FOR INFORMATION ONLY.

The Proxy Form and Request Slip attached are not valid for use by CPF investors and shall be ineffective for all intents and purposes if used or purported to be used by them.

Cover Pictures (L to R) • One Amber perspective • SGX CENTRE 2 • The Paterson

02 06

Statistics of Shareholdings Notice of Annual General Meeting Proxy Form Request Slip

18 21

Contents

Chairman’s Statement Corporate Data Summary Financial Statement

01

- United Industrial Corporation Limited summary financial report 2005

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