INTER-ROLLER ENGINEERING LIMITED(Incorporated in the Republic of the Singapore)(Company Registration Number 197900230M)

Registered office:20 Benoi Crescent Singapore 629983

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the shareholders of Inter-RollerEngineering Limited (the Company) will be held at 20 Benoi Crescent Singapore 629983, on16 January 2009 at 3 p.m. for the purpose of considering and, if thought fit, passing the followingresolution with or without any modifications:

SPECIAL RESOLUTION

CHANGE OF NAME OF THE COMPANY

RESOLVED THAT:

(a) subject to the approval of the Accounting and Corporate Regulatory Authority, the name of theCompany be changed to Pteris Global Limited and that the name Pteris Global Limited besubstituted for Inter-Roller Engineering Limited wherever the latter name appears in theCompanys Memorandum and Article of Association; and

(b) the Directors and any of them be and are hereby authorised to complete and do all such acts andthings (including executing such documents as may be required) as they may consider necessary,desirable or expedient to give effect to this resolution as they may deem fit.

BY ORDER OF THE BOARD

Steven Lwi Tong Boon/Foo Soon SooCompany Secretaries

Singapore19 December 2008

Notes:

1. A member of the company entitled to attend and vote at the Extraordinary General Meeting is entitled to appoint not morethan two proxies to attend and vote in his stead. Such proxy need not be a member of the Company.

2. If the appointer is a corporation, the proxy must be executed under seal or the hand of its duly authorised officer or attorney.

3. The instrument appointing proxy or proxies must be deposited at the registered office of the company at 20 Benoi CrescentSingapore 629983 not later than 48 hours before the time set for the Extraordinary General Meeting.

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