We, Chew Gek Khim and Razman bin Ariffin, being two of the Directors of The Straits Trading Company Limited, do hereby state
that, in the opinion of the Directors:
(i)
the accompanying balance sheets, consolidated income statement, consolidated statement of comprehensive income,
consolidated statement of changes in equity and consolidated cash flow statement together with notes thereto are drawn
up so as to give a true and fair view of the state of affairs of the Group and of the Company as at 31 December 2014 and
the results of the business, changes in equity and cash flows of the Group, for the year ended on that date; and
(ii)
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
Chew Gek Khim
Razman bin Ariffin
Director
Director
Singapore
23 March 2015
STATEMENT BY DIRECTORS
45
THE STRAITS TRADING COMPANY LIMITED ANNUAL REPORT 2014
