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NANYANG PRESS HOLDINGS BERHAD

STATEMENT BY DIRECTORS

PURSUANT TO SECTION 169(15) OF THE COMPANIES ACT, 1965

We, Tan Sri Dato’ Wong See Wah and Tan Sri Dato’ Ahmad Sabki bin Jahidin, being two of the Directors of Nanyang Press Holdings Berhad, do hereby state that in the opinion of the Directors, the accompanying

financial statements set out on pages 40 to 79 are drawn up in accordance with applicable MASB Approved Accounting Standards in Malaysia and the provisions of the Companies Act, 1965 so as to give a true and fair view of the financial position of the Group and of the Company as at 30 June 2005 and of the results and the cash flows of the Group and of the Company for the financial year then ended.

Signed on behalf of the Board in accordance with a resolution of the Board of Directors.

Tan Sri Dato’ Wong See Wah Director

Tan Sri Dato’ Ahmad Sabki bin Jahidin Director

Kuala Lumpur, Malaysia 29 August 2005

STATUTORY DECLARATION

PURSUANT TO SECTION 169(16) OF THE COMPANIES ACT, 1965

I, Wee Tee Fatt, being the Officer primarily responsible for the financial management of Nanyang Press Holdings Berhad, do solemnly and sincerely declare that the financial statements set out on pages 40 to 79 are in my opinion 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.

Subscribed and solemnly declared by the abovenamed Wee Tee Fatt at Kuala Lumpur in the Federal Territory on 29 August 2005

) ) )

Wee Tee Fatt

Before me,

Soh Ah Kau, AMN Commissioner for Oaths

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