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Kumpulan Fima Berhad (11817-V) •
Annual Report 2018
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, Azizan bin Mohd Noor 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 109 to 194 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 31 May 2018.
Azizan bin Mohd Noor
Dato’ Roslan bin Hamir
I, Fadzil bin Azaha, 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 109 to 194 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 31 May 2018.
Fadzil bin Azaha
MIA 20995
Before me,
MOHD ZAINAL ABIDDIN BIN MOHD ZAINUDDIN
Commissioner for Oaths
No. W292