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Statement On Internal Control

VITROX CORPORATION BERHAD

[649966-K]

Internal Audit Function

The Board has outsourced the internal audit function to Finfield Corporate Services Sdn. Bhd, an independent professional firm

of consultants. The cost incurred for the internal audit function in FY2008 and amounted to RM11,405.

Regular internal audits are carried out on an ongoing basis to assess the adequacy and integrity of the internal control system of

the Group based on the internal audit plan reviewed and approved by the Audit Committee. Based on the audits, the internal

auditors will advise management on areas of improvement and subsequently, initiate follow-up actions to determine the extent

of implementation of their recommendations.

The internal audit plan was circulated to the members of the Audit Committee prior to the execution of the assignment. Findings

arising from the internal audit exercise were reported and discussed at the Audit Committee meeting.

During the year under review, the internal auditors have not reported any significant weaknesses in the system of internal controls

of the Group.

This statement was made in accordance with a Board of Directors’ resolution dated 14 May 2009.