68 / 158
page
66
FIMA CORPORATION BERHAD
(21185-P) |
Annual Report
2016
We, Dato’ Adnan bin Shamsuddin and Dato’ Roslan bin Hamir, being two of the directors of Fima Corporation
Berhad, do hereby state that, in the opinion of the directors, the accompanying financial statements set out on
pages 69 to 146 are drawn up in accordance with Financial Reporting Standards and the requirements of the
Companies Act, 1965 in Malaysia so as to give a true and fair view of the financial position of the Group and of
the Company as at 31 March 2016 and of their financial performance and cash flows for the year then ended.
The information set out in Note 39 to the financial statements have been prepared in accordance with the Guidance
on Special Matter No. 1, Determination of Realised and Unrealised Profits or Losses in the Context of Disclosure
Pursuant to Bursa Malaysia Securities Berhad Listing Requirements, as issued by the Malaysian Institute of
Accountants.
Signed on behalf of the Board in accordance with a resolution of the directors dated 3 June 2016.
Dato’ Adnan bin Shamsuddin
Dato’ Roslan bin Hamir
STATUTORY DECLARATION
PURSUANT TO SECTION 169(16) OF THE COMPANIES ACT, 1965
I, Lee Mo Leng, being the officer primarily responsible for the financial management of Fima Corporation Berhad,
do solemnly and sincerely declare that the accompanying financial statements set out on pages 69 to 147 are in
my opinion correct, and I make this solemn declaration conscientiously believing the same to be true and by virtue
of the provisions of the Statutory Declarations Act, 1960.
Subscribed and solemnly declared
by the abovenamed Lee Mo Leng
at Kuala Lumpur in the Federal
Territory on 3 June 2016.
Lee Mo Leng
Before me,
Kapt (B) Affandi bin Ahmad
Pesuruhjaya Sumpah
No. W 678
STATEMENT BY DIRECTORS
PURSUANT TO SECTION 169(15) OF THE COMPANIES ACT, 1965