L a p o r a n T a h u n a n 2 0 0 0 A n n u a l R e p o r t - ChartNexus

Statement by DirectorsPursuant to Section 169(15) of the Companies Act, 1965We, Ismail bin Abd Halim and Dato’ Ng Eng Tee, two of the Directors of United Malayan Land Bhd, state that, in theopinion of the Directors, the financial statements set out on pages 37 to 62 are drawn up so as to give a true and fair viewof the state of affairs of the Group and of the Company as at 31 December 2000 and of the results and cash flows of theGroup and of the Company for the financial period ended on that date in accordance with the applicable approvedaccounting standards in Malaysia and the provisions of the Companies Act 1965.In accordance with a resolution of the Board of Directors dated 30 April 2001.ISMAIL BIN ABD HALIMDIRECTORDATO’ NG ENG TEEDIRECTORKuala LumpurStatutory DeclarationPursuant to Section 169(16) of the Companies Act, 1965I, Lee Kar Fook, the Officer primarily responsible for the financial management of United Malayan Land Bhd, do solemnlyand sincerely declare that the financial statements set out on pages 37 to 62 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 ofthe Statutory Declarations Act, 1960.LEE KAR FOOKSubscribed and solemnly declared by the abovenamed Lee Kar Fook at Kuala Lumpur, Malaysia on 30 April 2001.Before me,ABAS BIN HASANW178COMMISSIONER FOR OATHSKUALA LUMPURMALAYSIAUNITED MALAYAN LAND BHD63