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YIKON

Statement by Directors

CORPORATION BHD

(527272-V)

Pursuant to Section 169 (15), we, DATO’ TAN SEK YIN and HANIFF BIN DATO’ MAHMOOD, being two of the Directors of Yikon Corporation Bhd, do hereby state that in the opinion of the Directors, the financial statements set out on pages 28 to 66 are properly drawn up in accordance with Financial Reporting Standards and the provisions of the Companies Act, 1965 in Malaysia so as to give a true and fair view of the financial position of the Group and of the Company as at 31st December 2009 and of the results and cash flows of the Group and of the Company for the financial year ended on that date.

On behalf of the Board,

...................................................................................... DATO’ TAN SEK YIN Director

...................................................................................... HANIFF BIN DATO’ MAHMOOD Director

Penang

Date: 20 April 2010

Statutory Declaration

Pursuant to Section 169 (16), I, DATO’ TAN SEK YIN, being the Director primarily responsible for the financial management of Yikon Corporation Bhd, do solemnly and sincerely declare that to the best of my knowledge and belief, the financial statements set out on pages 28 to 66 are 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, l960.

...................................................................................... DATO’ TAN SEK YIN

Subscribed and solemnly declared by the abovenamed at Georgetown in the state of Penang on 20 April 2010.

Before me,

CHEAH BENG SUN (No. P. 103)

DJN, AMN, PKT, PJK, PJM, PK

(Commissioner for Oaths)

Annual Report 2009

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