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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, 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 112 to
205 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 2019 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 26 June 2019.
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 112 to 205 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 26 June 2019.
Fadzil bin Azaha
CA 20995
Before me,
Commissioner for Oaths
financial
statements
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