CAHYA MATA SARAWAK ANNUAL REPORT 2016

85 Cahya Mata Sarawak Berhad A N N U A L R E P O R T 2 0 1 6 Section 07 Financial StatementS 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, Y A M Tan Sri Dato’ Seri Syed Anwar Jamalullail and Dato’ Richard Alexander John Curtis , being two of the directors of Cahya Mata Sarawak Berhad , do hereby state that, in the opinion of the directors, the accompanying financial statements set out on pages 90 to 196 are drawn up in accordance with Malaysian Financial Reporting Standards, International 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 December 2016 and of the financial performance and the cash flows for the year then ended. The supplementary information set out in Note 46 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 14 March 2017. Y A M Tan Sri Dato’ Seri Syed Anwar Jamalullail Dato’ Richard Alexander John Curtis I, Syed Hizam Alsagoff , being the officer primarily responsible for the financial management of Cahya Mata Sarawak Berhad , do solemnly and sincerely declare that the accompanying financial statements set out on pages 90 to 197 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 Syed Hizam Alsagoff at Kuching in the State of Sarawak on 14 March 2017. Syed Hizam Alsagoff Group Chief Financial Officer Before me,