annual report 2007 - ChartNexus

S TATEMENT BY DIRECTORS
We, Eg Kah Yee and Henry Choo Hon Fai, being two of the directors of Key ASIC Berhad, do hereby state
that, in the opinion of the directors, the accompanying balance sheet and statements of income, cash flows
and changes in equity, together with the notes thereto, are drawn up in accordance with the provisions of the
Companies Act, 1965 and the applicable MASB Approved Accounting Standards in Malaysia for Entities
Other Than Private Entities so as to give a true and fair view of the state of affairs of the Group and of the
Company as of 31 December 2007 and of the results and cash flows of the Group and of the Company for
the year then ended.
Signed on behalf of the Board in accordance with a resolution of the Directors,
EG KAH YEE HENRY CHOO HON FAI
Director Director
Petaling Jaya
Date: 10 April 2008
S TATUTORY DECLARATION
I, Thong Kooi Pin, being the Officer primarily responsible for the financial management of
Key ASIC Berhad, do solemnly and sincerely declare that the accompanying balance sheet and
statements of income, cash flows and changes in equity, together with the notes thereto, 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 the
abovenamed THONG KOOI PIN, THONG KOOI PIN
at Petaling Jaya,
on 10 April 2008
Before me,
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