We, Chan Cheu Leong and Halim Bin Haji Din, two of the Directors of Wah Seong Corporation Berhad, do hereby state that, in the opinion of the Directors, the accompanying
financial statements set out on pages 54 to 170 are drawn up so as to give a true and fair view of the state of affairs of the Group and of the Company as at 31 December 2014
and of the results and cash flows of the Group and of the Company for the financial year ended on that date in accordance with the provisions of the Companies Act, 1965,
Malaysian Financial Reporting Standards and International Financial Reporting Standards.
The supplementary information set out on page 171 has 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 of Directors in accordance with a resolution of the Directors dated 23 April 2015.
I, Ramanathan A/L P.R. Singaram, the officer primarily responsible for the financial management of Wah Seong Corporation Berhad, do solemnly and sincerely declare that, the
financial statements set out on pages 54 to 170 and supplementary information set out on page 171 are, to the best of my knowledge and belief, 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.
CHAN CHEU LEONG
DIRECTOR
Kuala Lumpur
RAMANATHAN A/L P.R. SINGARAM
Subscribed and solemnly declared by the abovenamed at Kuala Lumpur in the Federal Territory on 23 April 2015.
Before me:
S.ARULSAMY (W.490)
COMMISSIONER FOR OATHS
HALIMBIN HAJI DIN
DIRECTOR
STATEMENT BY DIRECTORS
PURSUANT TO SECTION 169(15) OF THE COMPANIES ACT, 1965
STATUTORY DECLARATION
PURSUANT TO SECTION 169(16) OF THE COMPANIES ACT, 1965
51
Wah Seong Corporation Berhad • Annual Report 2014
