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Kumpulan Fima Berhad
(11817-V)
116
We, Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor and Dato’ Roslan bin Hamir, being two of the directors of Kumpulan Fima
Berhad, do hereby state that, in the opinion of the directors, the accompanying financial statements set out on pages 123 to 209
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 44 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.
Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor
Dato’ Roslan bin Hamir
I, Mohd Yusof bin Pandak Yatim, being the officer primarily responsible for the financial management of Kumpulan Fima Berhad, do
solemnly and sincerely declare that the accompanying financial statements set out on pages 123 to 210 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 Mohd Yusof bin Pandak Yatim
at Kuala Lumpur in the Federal Territory
on 22 June 2017.
Mohd Yusof bin Pandak Yatim
Before me,
KAPT(B) AFFANDI BIN AHMAD
Commisioner Roc Oaths
No. W678
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