Pg 108 - Berjaya Corporation Berhad

Statement by DirectorsPursuant To Section 169(15) Of The Companies Act, 1965We, TAN SRI DATO’ THONG YAW HONG and DATO’ ROBIN TAN YEONG CHING, being two of the Directors of BERJAYA SPORTSTOTO BERHAD, do hereby state that, in the opinion of the Directors, the accompanying financial statements set out on pages 38to 90 are drawn up in accordance with the provisions of the Companies Act, 1965 and applicable Financial Reporting Standardsin Malaysia so as to give a true and fair view of the state of affairs of the Group and of the Company as at 30 April 2008 and of theresults and the 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 dated 18 July 2008TAN SRI DATO’ THONG YAW HONGDATO’ ROBIN TAN YEONG CHINGStatutory DeclarationPursuant To Section 169(16) Of The Companies Act, 1965I, SEOW SWEE PIN, being the Director primarily responsible for the financial management of BERJAYA SPORTS TOTO BERHAD,do solemnly and sincerely declare that the accompanying financial statements set out on pages 38 to 90 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 StatutoryDeclarations Act, 1960.Subscribed and solemnly declared by the abovenamedSEOW SWEE PIN at Kuala Lumpur in the Federal Territoryon 18 July 2008}}} SEOW SWEE PINBefore me,SOH AH KAU (W315)Commissioner for OathsKuala Lumpur, MalaysiaBerjaya Sports Toto Berhad (9109-K) Annual Report 2008 35