perspective perspective - ChartNexus

We, Dato’ Ng Eng Tee and Datuk Nur Jazlan bin Tan Sri Mohamed, two of the Directors of United Malayan Land Bhd, state that, in the
opinion of the Directors, the financial statements set out on pages 112 to 148 are drawn up so as to give a true and fair view of the state
of affairs of the Group and Company as at 31 December 2005 and of the results and cash flows of the Group and Company for the
financial year ended on that date in accordance with MASB approved accounting standards in Malaysia and the provisions of the
Companies Act, 1965.
Signed on behalf of the Board of Directors in accordance with their resolution dated 20 April 2006.
DATO’ NG ENG TEE DATUK NUR JAZLAN BIN TAN SRI MOHAMED
DIRECTOR DIRECTOR
Kuala Lumpur
STATEMENT BY DIRECTORS
Pursuant to Section 169 (15) of the Companies Act, 1965
149
I, Pee Tong Lim, the Officer primarily responsible for the financial management of United Malayan Land Bhd, do solemnly
and sincerely declare that the financial statements set out on pages 112 to 148 are, to the best of my knowledge and belief, 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.
PEE TONG LIM
Subscribed and solemnly declared by the abovenamed Pee Tong Lim at Kuala Lumpur, Malaysia on 20 April 2006.
Before me,
STATUTORY DECLARATION
COMMISSIONER FOR OATHS
Pursuant to Section 169 (16) of the Companies Act, 1965
UNITED MALAYAN LAND BHD