TANJUNG OFFSHORE BERHAD
TANJUNG OFFSHORE BERHAD
TANJUNG OFFSHORE BERHAD
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STATEMENT BY DIRECTORS<br />
PURSUANT TO SECTION 169(15) OF THE COMPANIES ACT, 1965<br />
63<br />
<strong>TANJUNG</strong> <strong>OFFSHORE</strong> <strong>BERHAD</strong> (662315-U)<br />
ANNUAL REPORT 2009<br />
We, Datuk Wira Syed Ali bin Tan Sri Syed Abbas Alhabshee and Haji Omar bin Khalid, being the directors of Tanjung<br />
Offshore Berhad, state that in our opinion the fi nancial statements set out on pages 67 to 105 are properly drawn up in accordance<br />
with the applicable approved accounting standards for entities other than private entities issued by the Malaysian Accounting<br />
Standards Board and the provisions of the Companies Act, 1965 so as to give a true and fair view of the state of affairs of the Group<br />
and of the Company as at 31 December 2009 and of the results and the cash fl ows for the fi nancial year ended on that date.<br />
Signed on behalf of the Board of Directors in accordance with a resolution of the directors,<br />
..………..........................................<br />
Datuk Wira Syed Ali bin<br />
Tan Sri Syed Abbas Alhabshee<br />
Independent Non-Executive Chairman<br />
..………..........................................<br />
Haji Omar bin Khalid<br />
Managing Director<br />
Kuala Lumpur,<br />
28 April 2010
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