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I-Berhad (7029-H) - Bursa Malaysia

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28 We, EU HONG CHEW and TEY SIEW THUAN, being two of the directors of I-BERHAD (formerly known as<br />

Neico Industries (M) <strong>Berhad</strong>), do hereby state that, in the opinion of the directors, the accompanying balance<br />

sheets of the Company and the Group as at 31 December, 1999 and the related profit and loss accounts of<br />

the Company and of the Group and cash flow statement of the Group for the year then ended, together with<br />

the notes thereto, give a true and fair view of the state of affairs of the Company and of the Group as at<br />

31 December, 1999 and of the results of the Company and of the Group and cash flows of the Group for the<br />

year then ended, and have been properly drawn up in accordance with applicable approved accounting<br />

standards in <strong>Malaysia</strong>.<br />

Signed on behalf of the Board in accordance with a resolution of the directors<br />

EU HONG CHEW TEY SIEW THUAN<br />

Kuala Lumpur<br />

Dated: 20 March, 2000<br />

Statutory Declaration<br />

I, EU HONG CHEW, the director primarily responsible for the financial management of I - B E R H A D( f o rmerly known<br />

as Neico Industries (M) Berh a d ), do solemnly and sincerely declare that the accompanying balance sheets of the<br />

Company and the Group as at 31 December, 1999 and the related profit and loss accounts of the Company and of<br />

the Group and cash flow statement of the Group for the year then ended, together with the notes thereto are, to<br />

the best of my knowledge and belief correct, and I make this solemn declaration conscientiously believing the same<br />

to be true and by virtue of the provisions of the Statutory Declarations Act, 1960.<br />

Subscribed and solemnly declared by )<br />

the abovenamed EU HONG CHEW )<br />

at Kuala Lumpur in Wilayah Persekutuan )<br />

on 20 March 2000. ) EU HONG CHEW<br />

Before me,<br />

MAISHARAH BINTI ABU HASAN (No. W181)<br />

Commissioner for Oaths<br />

Kuala Lumpur<br />

Statement By Directors

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