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Statement Of Directors’ Responsibilities

VITROX CORPORATION BERHAD

[649966-K]

Pursuant to Rule 15.26 (a) of the Listing Requirements of Bursa

Malaysia Securities Berhad for the MESDAQ Market

The Directors are required to prepare audited financial statements that give a true and fair view of the state of affairs, including

the cash flows and results, of the Group and of the Company as at the end of each financial year.

In preparing these financial statements, the Directors have considered the following:

That the Group and the Company have used appropriate accounting policies, and these are consistently applied;

That reasonable and prudent judgments and estimates were made;

That the approved accounting standards in Malaysia have been adopted; and

That the financial statements have been prepared on a going concern basis.

The Directors are responsible for ensuring that the Company and subsidiary companies maintain proper accounting records which

disclose with reasonable accuracy the financial positions of the Group and of the Company, and which enable them to ensure that

the financial statements comply with the Companies Act, 1965.

The Directors have general responsibility for taking such steps that are reasonably available to them to safeguard the assets of the

Group and of the Company, and to prevent and detect fraud and other irregularities.

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