Financial Statements - Berjaya Corporation Berhad

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Directors’ Report For The Year Ended 30 April 2001 DIRECTORS’ INTERESTS (CONTINUED) Indirect interests by virtue of shares held by companies in which the directors are interested (continued): Number of 5% Irredeemable Convertible Unsecured Loan Stocks 1997/2002 of RM1.00 nominal value each Dunham-Bush (Malaysia) Bhd: At 1.5.00 Acquired Disposed At 30.4.01 Tan Sri Dato’ Seri Tan Chee Yioun 11,831,742 - - 11,831,742 Number of ordinary shares of RM1.00 each Berjaya Capital Berhad: At 1.5.00 Acquired Disposed At 30.4.01 Tan Sri Dato’ Seri Tan Chee Yioun 369,237,942 - 4,899,000 364,338,942 Cerah Bakti Sdn Bhd: Tan Sri Dato’ Tan Kok Ping 75,000 - - 75,000 By virtue of his interests in the shares of Berjaya Group Berhad, Tan Sri Dato’ Seri Tan Chee Yioun is also deemed interested in the shares of all the subsidiary companies of the Company to the extent the Company has an interest. None of the other directors in office at the end of the financial year had any interest in shares, warrants, options and loan stocks of the Company or its related corporations during the financial year. AUDITORS Arthur Andersen & Co. retire and have indicated their willingness to accept re- appointment. Signed on behalf of the Board in accordance with a resolution of the directors TAN SRI DATO’ SERI TAN CHEE YIOUN Kuala Lumpur Dated: 28 September 2001 ROBERT YONG KUEN LOKE 73 BERJAYA GROUP BERHAD
Statement By Directors We, TAN SRI DATO’ SERI TAN CHEE YIOUN and ROBERT YONG KUEN LOKE, being two of the directors of BERJAYA GROUP BERHAD, do hereby state that, in the opinion of the directors, the financial statements set out on pages 76 to 144 give a true and fair view of the state of affairs of the Company and of the Group as at 30 April 2001 and of the results and cash flows of the Company and of the Group for the year then ended, and have been properly drawn up in accordance with applicable approved accounting standards in Malaysia. Signed on behalf of the Board in accordance with a resolution of the directors TAN SRI DATO’ SERI TAN CHEE YIOUN Kuala Lumpur Dated: 28 September 2001 ROBERT YONG KUEN LOKE Statutory Declaration I, ROBERT YONG KUEN LOKE, the director primarily responsible for the financial management of BERJAYA GROUP BERHAD, do solemnly and sincerely declare that the financial statements set out on pages 76 to 144 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 ) ROBERT YONG KUEN LOKE at Kuala Lumpur in ) Wilayah Persekutuan on 28 September 2001 ) ROBERT YONG KUEN LOKE Before me: Commissioner for Oaths Teong Kian Meng (W147) Kuala Lumpur BERJAYA GROUP BERHAD 74
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Page 3 and 4: Directors’ Report For The Year En
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Page 11 and 12: Balance Sheets At 30 April 2001 Gro
Page 13 and 14: Consolidated Statement Of Changes I
Page 15 and 16: Consolidated Cash Flow Statement Fo
Page 17 and 18: Consolidated Cash Flow Statement Fo
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Notes To The Financial Statements 3
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List Of Properties As At 30 April 2
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Statement Of Directors’ Sharehold
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Statistics On Shareholdings As At 1
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Notice of Annual General Meeting NO
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R SECURITIES SDN BHD BERJAYA GENERA
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Financial Statements - Berjaya Corporation Berhad

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