ANNUAL REPORT

34Middle East Development Singapore ltdannual report 2007STATEMENT OFDIRECTORSIn the opinion of the directors, the accompanying financial statements are drawn up so as to give a true and fair view of the state ofaffairs of the Group and the Company as at 30 June 2007, and the results, changes in equity, and cash flows of the Group, and changesin equity of the Company for the year ended on that date and at the date of this statement there are reasonable grounds to believe thatthe Company will be able to pay its debts as and when they fall due.The board of directors authorised the issue of these financial statements.ON BEHALF OF THE DIRECTORS...........................................………....Wong Seong KhuenDirector...........................................………....Ng Tian HuatDirector7 September 2007