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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