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TANJUNG OFFSHORE BERHAD

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<strong>TANJUNG</strong> <strong>OFFSHORE</strong> <strong>BERHAD</strong> (662315-U)<br />

ANNUAL REPORT 2009<br />

STATUTORY DECLARATION<br />

PURSUANT TO SECTION 169(16) OF THE COMPANIES ACT, 1965<br />

I, Haji Omar bin Khalid being the director primarily responsible for the fi nancial management of Tanjung Offshore Berhad, do<br />

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<br />

correct, and I make this solemn declaration conscientiously believing the same to be true and by virtue of the provisions of the<br />

Statutory Declarations Act, 1960.<br />

Subscribed and solemnly declared )<br />

by Haji Omar bin Khalid )<br />

at Wilayah Persekutuan Kuala Lumpur )<br />

on this day of 28 April 2010 ) .….……………………..…………<br />

Before me,<br />

…………………….…….<br />

Agong Sia (W460)<br />

Commissioner for Oaths<br />

64

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