Part 2

Certification of Information

  We have reviewed the information contained in the Annual Information
  Disclosure Form with care in our capacity as the Company’s Directors
  or person in the highest executive position in charge of accounting,
  hereby certify that the information is accurate, complete, true and
  has no misleading statement or omission of any material information
  which should be informed.

  We further certify that

(1) The financial statements and financial information that are integral
parts of the Form provide accurate and complete information in material
aspect pertaining to the financial position, operating results and cash
flow of the Company and its subsidiaries.

(2) We are responsible for providing the Company with a reliable
disclosure system to ensure the Company has correctly and completely
disclosed material information of the Company and its subsidiaries and
has complied with the disclosure regulations.

(3) We are responsible for providing the Company with a good internal
control system and ensuring its compliance with this system. We have
duly reported to our external auditor and Audit Committee the internal
control assessment which also involved any significant errors and
changes in our internal control system as well as any misconduct that
may affect the financial transactions of the Company and its
subsidiaries.

  As evidence of our certification of information accuracy, we have
  authorized Mr. Jestsada Tangboonpant to initial all the pages of this
  document. Any information without Mr. Jestsada Tangboonpant’s
  signature shall not be treated as information certified by us.

  --------------------- ---------------------- ----------------------------
  Name                  Position               Signature

                                               

  Mr. Ang Wee Gee       Chairman of the Board  __________________________
  --------------------- ---------------------- ----------------------------

Authorized Person

  ---------------------- ---------------------- ----------------------------
  Name                   Position               Signature

                                                

  Mr. Jestsada           Financial Controller   __________________________
  Tangboonpant                                  
  ---------------------- ---------------------- ----------------------------

  ---------------------- --------------------- ----------------------------
  Name                   Position              Signature

                                               

  Mr. Pisit Vilaivongse  Director              __________________________
  ---------------------- --------------------- ----------------------------

Authorized Person

  ---------------------- ---------------------- ----------------------------
  Name                   Position               Signature

                                                

  Mr. Jestsada           Financial Controller   __________________________
  Tangboonpant                                  
  ---------------------- ---------------------- ----------------------------

  ---------------------- --------------------- ----------------------------
  Name                   Position              Signature

                                               

  Mr. Linson Lim Soon    Director              __________________________
  Kooi                                         
  ---------------------- --------------------- ----------------------------

Authorized Person

  ---------------------- ---------------------- ----------------------------
  Name                   Position               Signature

                                                

  Mr. Jestsada           Financial Controller   __________________________
  Tangboonpant                                  
  ---------------------- ---------------------- ----------------------------

  ---------------------- --------------------- ----------------------------
  Name                   Position              Signature

                                               

  Mr. Wong Yew Siong     Director              __________________________
  ---------------------- --------------------- ----------------------------

Authorized Person

  ---------------------- ---------------------- ----------------------------
  Name                   Position               Signature

                                                

  Mr. Jestsada           Financial Controller   __________________________
  Tangboonpant                                  
  ---------------------- ---------------------- ----------------------------

Part 2

Certification of Information

  We have reviewed the information contained in the Annual Information
  Disclosure Form with care in our capacity as the Company’s Independent
  Directors, and certify that the information stated herein is accurate,
  complete and true.

  As evidence of our certification of information, we have authorized
  Mr.Jestsada Tangboonpant, Financial Controller of the Company, to
  initial all the pages of this document. Any information without
  Mr.Jestsada Tangboonpant’s signature shall not be treated as
  information certified by us.

  --- --------------------- ---------------------- --------------------------
      Name                  Position               Signature

                                                   

  1   Mrs. Jiraporn         Independent Director   ________________________
      Pimpoorash                                   

  2   Mr. Somprasong        Independent Director   ________________________
      Makkasaman                                   

  3   Prof. Chukiat         Independent Director   ________________________
      Pramoolpol                                   
  --- --------------------- ---------------------- --------------------------

Authorized Person

  ------------------------- ---------------------- --------------------------
  Name                      Position               Signature

                                                   

  Mr. Jestsada Tangboonpant Financial Controller   ________________________
  ------------------------- ---------------------- --------------------------