Utusan Melayu (Malaysia) Bhd - Announcements

Statement B Y T HE D IRECTORS pursuant to Section 169(15) of the Companies Act, 1965
We, TAN SRI KAMARUL ARIFFIN MOHAMED YASSIN and AZIZI MEOR NGAH, being two of the Directors of
UTUSAN MELAYU (MALAYSIA) BERHAD, state that, in the opinion of the Directors, the accounts set out on pages 35 to 65 are
drawn up so as to give a true and fair view of the state of affairs of the Group and of the Company as at 31 December 1999 and
of the results of the Group and of the Company and the cash flows of the Group for the financial year ended on that date in
accordance with the applicable approved accounting standards in Malaysia.
Signed at Kuala Lumpur on 23 March 2000
On behalf of the Board of Directors
TAN SRI KAMARUL ARIFFIN MOHAMED YASSIN
Director
AZIZI MEOR NGAH
Director
Statutory D ECLARATION
I, KHAMARUL BAHARAIN SULAIMAN, being the officer primarily responsible for the financial management of
UTUSAN MELAYU (MALAYSIA) BERHAD, do solemnly and sincerely declare that, to the best of my knowledge and belief, the
accounts set out on pages 35 to 65 are correct, and I make this solemn declaration conscientiously believing the same to be true and
by virtue of the provisions of the Statutory Declarations Act, 1960.
KHAMARUL BAHARAIN SULAIMAN
Subscribed and solemnly declared at Kuala Lumpur on 23 March 2000
Before me,
Commissioner for Oaths
66 Utusan Melayu (Malaysia) Berhad