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The Directors are required by the Companies Act, 1965 (.the Act.) to prepare financial statements for each
financial year, which give a true and fair view of the state of affairs of the Company and the Group at the end of
the financial year and the profit or loss of the Company and the Group for the financial year. As required by the Act
and the Listing Requirements of Bursa Malaysia Securities Berhad, the financial statements have been prepared
in accordance with the applicable approved accounting standards in Malaysia and in compliance with the
provisions of the Act.
The Directors affirm that in preparing the financial statements for the year ended 31 December 2004 set out on
pages 34 to 66, the Group has used appropriate accounting policies, consistently applied and supported by
reasonable and prudent judgments and estimates. The Directors have responsibility for ensuring that the Company
and the Group keep accounting records which disclose with reasonable accuracy the financial position of the
Company and the Group which enable them to ensure that the financial statements comply with the Act. The
Directors have general responsibility for taking such steps as are reasonably open to them to safeguard the assets
of the Group and to prevent and detect fraud and other irregularities.
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