KUMPULAN FIMA ANNUAL REPORT 2016

page

KUMPULAN FIMA BERHAD

(11817-V) |

Annual Report

2016

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 95 to 182 are drawn up in accordance with Financial Reporting Standards and the

requirements of the Companies Act, 1965 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 2016 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 17 June 2016.

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 95

to 183 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 17 June 2016.

Mohd Yusof bin Pandak Yatim

Before me,

KAPT(B) AFFANDI BIN AHMAD

Commissioner for oaths

No. W678