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Fima CORPORATION Berhad
(197401004110)
(21185-P)
• Annual Report 2020
105
Statement by
Directors
Pursuant to Section 251(2) of the Companies Act, 2016
Statutory
Declaration
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 110 to 190 are drawn up in accordance with
Malaysian Financial Reporting Standards, International 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 2020 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 23 July 2020.
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 110 to 190 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 Fadzil bin Azaha
at Kuala Lumpur in the Federal
Territory on 23 July 2020.
Fadzil bin Azaha
CA 20995
Before me,