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THONG GUAN INDUSTRIES BERHAD

Statement by Directors pursuant to Section 169(15) of the Companies Act, 1965

In the opinion of the Directors, the financial statements set out on pages 26 to 64, are drawn up in accordance with the provisions of the Companies Act, 1965 and applicable approved Financial Reporting Standards issued by the Malaysian Accounting Standards Board so as to give a true and fair view of the state of affairs of the Group and of the Company at 31 December 2007 and the results of their operations and cash flows for the year ended on that date.

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

  • ……………………………………………

    ..

Ang Poon Chuan

  • ……………………………………………

    ..

Ang Toon Piah @ Ang Toon Huat

Kedah Darul Aman,

Date : 30 April 2008

Statutory declaration pursuant to Section 169(16) of the Companies Act, 1965

I, Ang See Ming, the officer primarily responsible for the financial management of Thong Guan Industries Berhad, do solemnly and sincerely declare that the financial statements set out on pages 26 to 64 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.

Subscribed and solemnly declared by the above named at Sungai Petani in the State of Kedah Darul Aman on 30 April 2008.

  • ………………………………………

    ..

Ang See Ming

Before me :

Tan Hwa Lian Pesuruhjaya Sumpah (Commissioner for Oaths) Sungai Petani, Kedah

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