Page 34 - ar2012

Statement by Directors
32
Old Chang Kee Ltd. • Annual Report 2012
We, Han Keen Juan and Lim Tao-E William, being two of the Directors of Old Chang Kee Ltd., do hereby state that, in the opinion of
the Directors,
(a) the accompanying balance sheets, consolidated statement of comprehensive income, statements of changes in equity, and
consolidated cash fow statement together with notes thereto are drawn up so as to give a true and fair view of the state of
afairs of the Group and of the Company as at 31 March 2012 and the results of the business, changes in equity and cash
fows of the Group and the changes in equity of the Company for the period ended on that date; and
(b) at the date of this statement, there are reasonable grounds to believe that the Company will be able to pay its debts as and
when they fall due.
On behalf of the Board of Directors,
Han Keen Juan
Director
Lim Tao-E William
Director
Singapore
15 June 2012