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laporan tahunan | annual report2004STATEMENT BY DIRECTORSPURSUANT TO SECTION 169(15) OF THE COMPANIES ACT, 1965We, Y Bhg Dato' Alwi bin Said and Tuan Haji Abd Jalil bin Ali, being two of the directors of TDM Berhad,do hereby state that, in the opinion of the directors, the accompanying financial statements set out on pages 50to 103 are drawn up in accordance with applicable MASB Approved Accounting Standards in Malaysia andthe provisions of the Companies Act 1965 so as to give a true and fair view of the financial position of the Groupand of the Company as at 31 December 2004 and of the results and the cash flows of the Group and of theCompany for the year then ended.Signed on behalf of the Board in accordance with a resolution of the directors.Y Bhg Dato' Awi @ Alwi bin SaidTuan Haji Abd Jalil bin AliKuala Lumpur, Malaysia7 April 200546