Page 183 - S P Setia Annual Report 2013
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Annual Report 2013 S P SETIA BERHAD GROUP Financial Statements | 181





Statement

BY DiRectORS

PURSUANT TO SECTION 169(15) OF THE COMPANIES ACT, 1965



In the opinion of the directors, the fnancial statements set out on pages 90 to 180 have been drawn up:

(a) so as to give a true and fair view of the state of affairs of the Group and of the Company at 31 October 2013 and of their results and cash
fows for the year then ended;

(b) in accordance with Financial Reporting Standards and the provisions of the Companies Act, 1965.


Signed on behalf of the directors in accordance
with a directors’ resolution dated 12 December 2013





tan SRi DatO’ SRi lieW Kee Sin DatO’ VOOn tin YOW
Director Director



Kuala Lumpur






StatUtORY

DeclaRatiOn


PURSUANT TO SECTION 169(16) OF THE COMPANIES ACT, 1965


I, Dato’ Teow Leong Seng, being the director primarily responsible for the fnancial management of S P Setia Berhad do solemnly and sincerely
declare that to the best of my knowledge and belief, the fnancial statements set out on pages 90 to 180 are 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 at )
Kuala Lumpur in the Federal Territory )
)
this 12 December 2013 )
)
) DatO’ teOW leOnG SenG
)
Before me:


Commissioner for Oaths
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