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Clause: DIRECTORS’ STATEMENT

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APPENDIX B – INDEPENDENT ASSESSMENT COMMITTEE CHAIRPERSONS
Annual Independent Accountants’ Report
Annual Independent Public Accountants' Servicing Statement; Financial Statements
INDEPENDENT ASSESSMENT COMMITTEE CHAIRPERSONS
Earnings Statement
Earning Statement
Inspectors of Election
Board of Directors Meetings
Annual Independent Accountants’ Servicing Report
Determination and Actions by the Board of Directors, etc

DIRECTORS’ STATEMENT. The Board of Directors of Hua-An, having considered all aspect of the Proposed Acquisition, is of the opinion that the execution of the Proposed Acquisition in the best interests of Hua-An.

DIRECTORS’ STATEMENT. The Board, having considered all aspects of the Proposed Joint Venture including the rationale and effects of the Proposed Joint Venture, is of the opinion that the Proposed Joint Venture is in best interest of the Company.

DIRECTORS’ STATEMENT. The Board, having considered all aspects of the Agreement, is of the view that the Agreement is in the best interest of the Company.

DIRECTORS’ STATEMENT. After having considered the terms, rationale and all aspects of the Tenancy Agreement, the Board is of the opinion that the Tenancy Agreement is in the best interests of the Company, pending the commencement of the Proposed Development.

DIRECTORS’ STATEMENT. The Board is of the opinion that the Shareholders’ Agreement is in the best interest of the Company.

DIRECTORS’ STATEMENT. The Board having reviewed and considered the terms and conditions of the Agreement, is of the opinion that the Agreement is in the best interests of the Company and the terms and conditions of the Agreement are fair, reasonable and on terms that are not detrimental to the interest of the minority shareholders of the Company.

DIRECTORS’ STATEMENT. After having considered all aspects of the Proposed JV, the Board is of the opinion that the Proposed JV is in the best interest of the Company.

DIRECTORS’ STATEMENT. The Board, having considered all aspects of the MOU, is of the opinion that the MOU is in the best interest of the Company.

DIRECTORS’ STATEMENT. The Board, after considering all the relevant factors, is of the opinion that the Contract is in the best interest of Muhibbah Group.

DIRECTORS’ STATEMENT. The Board of Directors of TCTB, having considered all aspect of the Proposed Acquisition, is of the opinion that the execution of the Proposed Acquisition in the best interests of TCTB.