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financiAL STATEMENTs
Annual Report 2017
83
STATEMENT BY DIRECTORS
STATUTORY DECLARATION
PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT, 2016
PURSUANT TO SECTION 251(1)(b) OF THE COMPANIES ACT, 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 89 to 163 are drawn up in accordance
with Financial Reporting Standards and the requirements of the Companies Act, 2016 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 2017 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 22 June 2017.
Dato’ Adnan bin Shamsuddin
Dato’ Roslan bin Hamir
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 89 to 164 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 22 June 2017.
Lee Mo Leng
Before me,
Kapt (B) Affandi bin Ahmad
Pesuruhjaya Sumpah
No. W 678