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F I N A N C I A L S TAT E M E N T S
STATEMENT BY DIRECTORS
P U R S U A N T T O S E C T I O N 2 5 1 ( 2 ) O F T H E C OM PA N I E S A C T, 2 0 1 6
STATUTORY DECLARATION
P U R S U A N T T O S E C T I O N 2 5 1 ( 1 ) ( b ) O F T H E C OM PA N I E S A C T, 2 0 1 6
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 95 to 174 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 2018 and of their financial performance and
cash flows for the year then ended.
Signed on behalf of the Board in accordance with a resolution of the directors dated 30 May 2018.
Dato’ Adnan bin Shamsuddin
Dato’ Roslan bin Hamir
I, Fadzil bin Azaha, 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 95 to 174 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 at Kuala Lumpur
in the Federal Territory
on 30 May 2018.
Fadzil bin Azaha
MIA 20995
Before me,