TANJUNG OFFSHORE BERHAD

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STATEMENT BY DIRECTORS PURSUANT TO SECTION 169(15) OF THE COMPANIES ACT, 1965 63 TANJUNG OFFSHORE BERHAD (662315-U) ANNUAL REPORT 2009 We, Datuk Wira Syed Ali bin Tan Sri Syed Abbas Alhabshee and Haji Omar bin Khalid, being the directors of Tanjung Offshore Berhad, state that in our opinion the fi nancial statements set out on pages 67 to 105 are properly drawn up in accordance with the applicable approved accounting standards for entities other than private entities issued by the Malaysian Accounting 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 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. Signed on behalf of the Board of Directors in accordance with a resolution of the directors, ..……….......................................... Datuk Wira Syed Ali bin Tan Sri Syed Abbas Alhabshee Independent Non-Executive Chairman ..……….......................................... Haji Omar bin Khalid Managing Director Kuala Lumpur, 28 April 2010
TANJUNG OFFSHORE BERHAD (662315-U) ANNUAL REPORT 2009 STATUTORY DECLARATION PURSUANT TO SECTION 169(16) OF THE COMPANIES ACT, 1965 I, Haji Omar bin Khalid being the director primarily responsible for the fi nancial management of Tanjung Offshore Berhad, do solemnly and sincerely declare that the fi nancial statements set out on pages 67 to 105 are to the best of my knowledge and belief correct, and I make this solemn declaration conscientiously believing the same to be true and by virtue of the provisions of the Statutory Declarations Act, 1960. Subscribed and solemnly declared ) by Haji Omar bin Khalid ) at Wilayah Persekutuan Kuala Lumpur ) on this day of 28 April 2010 ) .….……………………..………… Before me, …………………….……. Agong Sia (W460) Commissioner for Oaths 64
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TANJUNG OFFSHORE BERHAD

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