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THONG GUAN INDUSTRIES BERHAD 70 PROXY FORM

I/We, of being a member/members of the above named Company, hereby appoint of or failing him of

as my/our proxy to vote for me/us and on my/our behalf at the THIRTEENTH ANNUAL GENERAL MEETING of the Com- pany which will be held at, Meranti Room, Park Avenue Hotel, E-1, Jalan Indah 2, Taman Sejati Indah, 08000 Sungai Petani, Kedah on Thursday, 26 June 2008 at 11:00 a.m. or at any adjournment thereof.

RESOLUTIONS

FOR

AGAINST

Ordinary Resolution 1 Ordinary Resolution 2 Ordinary Resolution 3 Ordinary Resolution 4 Ordinary Resolution 5 Ordinary Resolution 6 Ordinary Resolution 7 Ordinary Resolution 8 Ordinary Resolution 9

(Please indicate with "X" how you wish your vote to be cast. If no specific direction as to voting is given, the proxy will vote or abstain at his discretion).

Name of Proxy

% of shareholding

Signed this

day of

June

2008.

1st 2nd

No. of Ordinary Shares Held

Signature of Shareholder

Notes : 1.

A member entitled to attend and vote at this meeting may appoint a proxy to attend and, on a poll, to vote on his behalf.

Such proxy need not be a member of the Company and need not be an advocate,an approved company auditor or a person approved by the Registrar of Companies under the Companies Act, 1965 in a particular case. A member may appoint more than two proxies to attend at the same meeting.Where a member appoints two proxies to attend at the same meeting, he shall specify the proportion of

his shareholdings to be represented by each proxy.

2.

The instrument appointing a proxy shall be in writing under the hand of the appointer or his attorney duly authorised in

writing,or if the appointer is a corporation,either under Common Seal of the company or under the hand of an officer or attorney duly

authorised.

3.

To be valid, the proxy form must be deposited at the Company’s Registered Office at Suite 2-1, 2nd Floo , Menara Penang

Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang, not less than 48 hours before the time appointed for holding the meeting or

adjourned meeting.

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