Pg 147 - Berjaya Corporation Berhad

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Berjaya Land Berhad (201765-A) 36 Annual Report 2005 Directors’ Report AUDITORS The auditors, Ernst & Young, have expressed their willingness to continue in office. Signed on behalf of the Board in accordance with a resolution of the Directors TAN SRI DATO’ THONG YAW HONG DATO’ ROBIN TAN YEONG CHING Kuala Lumpur, Malaysia 26 August 2005
Berjaya Land Berhad (201765-A) Annual Report 2005 37 Statement By Directors pursuant to section 169(15) of the Companies Act, 1965 We, TAN SRI DATO’ THONG YAW HONG and DATO’ ROBIN TAN YEONG CHING, being two of the Directors of BERJAYA LAND BERHAD, do hereby state that, in the opinion of the Directors, the accompanying financial statements set out on pages 39 to 105 are drawn up in accordance with applicable MASB Approved Accounting Standards in Malaysia and the provisions of the Companies Act, 1965 so as to give a true and fair view of: (i) the state of affairs of the Group and of the Company as at 30 April 2005 and of the results of the Group and of the Company for the year then ended; and (ii) the cash flows of the Group and of the Company for the year ended 30 April 2005. Signed on behalf of the Board in accordance with a resolution of the Directors TAN SRI DATO’ THONG YAW HONG DATO’ ROBIN TAN YEONG CHING Kuala Lumpur, Malaysia 26 August 2005 Statutory Declaration pursuant to section 169(16) of the Companies Act, 1965 I, DATUK ROBERT YONG KUEN LOKE, being the Director primarily responsible for the financial management of BERJAYA LAND BERHAD, do solemnly and sincerely declare that the accompanying financial statements set out on pages 39 to 105 are in my opinion 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 DATUK ROBERT YONG KUEN LOKE at Kuala Lumpur in the Federal Territory on 26 August 2005. DATUK ROBERT YONG KUEN LOKE Before me, SOH AH KAU (W315) Commissioner for Oaths Kuala Lumpur
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Pg 147 - Berjaya Corporation Berhad

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