Eng - IOI Group

Statement By DirectorsIn the opinion of the Directors, the financial statements set out on pages 120 to 255 are drawn up in accordance with the applicableapproved Financial Reporting Standards in Malaysia and the provisions of the Companies Act, 1965 and so as to give a true and fairview of the state of affairs of the Group and of the Company as at 30 June 2007 and of the results and cash flows of the Group and ofthe Company for the financial year ended on that date.Signed in accordance with a resolution of the Directors:Dato’ Lee Yeow ChorExecutive DirectorDato’ Yeo HowExecutive DirectorPutrajaya5 September 2007Statutory DeclarationI, Dato’ Yeo How, being the Director primarily responsible for the financial management of IOI Corporation Berhad, do solemnly andsincerely declare that the financial statements set out on pages 120 to 255 are, to the best of my knowledge and belief, correct and Imake this solemn declaration conscientiously believing the same to be true and by virtue of the provisions of the Statutory DeclarationsAct, 1960.Subscribed and solemnly declared )by the abovenamed ) Dato’ Yeo Howat Puchong, Selangor Darul Ehsan )this 5 September 2007 )Before meS. Nirmala DeviCommissioner for OathsNo. B076IOI Corporation BerhadANNUAL REPORT 2007 256