annual report - Tenaga Nasional Berhad

Statement by Directorspursuant to Section 169(15) of the Companies Act, 1965We, Tan Sri Leo Moggie and Dato’ Sri Che Khalib bin Mohamad Noh, two of the Directors of Tenaga Nasional Berhad, dohereby state that, in the opinion of the Directors, the financial statements set out on pages 180 to 269 are drawn up so asto give a true and fair view of the state of affairs of the Group and of the Company as at 31 August 2008 and of the resultsand the cash flows of the Group and of the Company for the financial year ended on that date in accordance with the MASBApproved Accounting Standards in Malaysia for Entities Other than Private Entities and the provisions of the CompaniesAct, 1965.Signed on behalf of the Board of Directors, in accordance with their resolution dated 3 November 2008.TAN SRI LEO MOGGIEChairmanDATO’ SRI CHE KHALIB BIN MOHAMAD NOHPresident/Chief Executive Officer[ Tenaga Nasional Berhad ] [ Annual Report 2008 ]270