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BiotechCorp Annual Report 2007 - Malaysian Biotechnology ...

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<strong>Malaysian</strong> <strong>Biotechnology</strong> Corporation Sdn. Bhd.<br />

(Company No.691431-D) (Incorporated in Malaysia)<br />

Statement by Directors pursuant to<br />

Section 169(15) of the Companies Act, 1965<br />

In the opinion of the Directors, the financial statements set out on pages 58 to 76 are drawn up in accordance with the provisions of<br />

the Companies Act, 1965 and applicable approved accounting standards for private entities issued by the <strong>Malaysian</strong> Accounting<br />

Standards Board so as to give a true and fair view of the state of affairs of the Company at 31 December <strong>2007</strong> and of the results of<br />

its operations and cash flows for the year ended on that date.<br />

Signed on behalf of the Board of Directors in accordance with a resolution of the Directors:<br />

.................................................................<br />

Tan Sri Datuk Dr. Ahmad Zaharudin Bin Idrus<br />

.................................................................<br />

Dato’ Iskandar Mizal Bin Mahmood<br />

Kuala Lumpur,<br />

Date:<br />

55

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