STATEMENT BY DIRECTORS PURSUANT!TO!SECTION!"#$(")!OF!THE!COMPANIES!ACT!"%$& STATUTORY DECLARATION PURSUANT!TO!SECTION!"#$($)(B)!OF!THE!COMPANIES!ACT!"%$& We&!Din!Tan!Yong!Chia!and!Jared!Ang!Tzer!Shen&!being!two!of!the!directors!of!Tropicana!Corporation!Berhad&!do!hereby!state!that&!in!the! opinion!of!the!directors&!the!accompanying!financial!statements!set!out!on!pages!$,/!to!+##!are!drawn!up!in!accordance!with!Malaysian! Financial!Reporting!Standards&!International!Financial!Reporting!Standards!and!the!requirements!of!the!Companies!Act!"#$%!in!Malaysia! so!as!to!give!a!true!and!fair!view!of!the!financial!position!of!the!Group!and!of!the!Company!as!at!+$!December!"#"+!and!of!their!financial! performance!and!cash!flows!for!the!financial!year!then!ended' Signed!on!behalf!of!the!Board!in!accordance!with!a!resolution!of!the!directors!dated!"-!April!"#"1' Din!Tan!Yong!Chia Jared!Ang!Tzer!Shen I&!Lim!Lai!Seng&!being!the!o2cer!primarily!responsible!for!the!financial!management!of!Tropicana!Corporation!Berhad&!do!solemnly!and! sincerely!declare!that!the!accompanying!financial!statements!set!out!on!pages!$,/!to!+##!are!in!my!opinion!correct&!and!I!make!this!solemn! declaration!conscientiously!believing!the!same!to!be!true!and!by!virtue!of!the!provisions!of!the!Statutory!Declarations!Act&!$-%#' Subscribed!and!solemnly!declared by!the!abovenamed!Lim!Lai!Seng! at!Petaling!Jaya!in!the!State!of Lim!Lai!Seng Selangor!Darul!Ehsan!on!"-!April!"#"1 [MIA!$/$/1] Before!me& Commissioner!of!Oaths 177 FINANCIAL STATEMENTS & OTHER INFORMATION
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