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V. FINANCIAL STATEMENTS

214 | S P SETIA BERHAD GROUP | Annual Report 2014

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

In the opinion of the directors, the financial statements set out on pages 105 to 213 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 2014 and of their results and cash

flows for the year then ended; and

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

The information set out in note 52 on page 213 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 Malaysia Institute of Accountants.

Signed on behalf of the directors in accordance

with a directors' resolution dated 16 December 2014

DATO’ VOONTINYOW

DATO’ KHOR CHAP JEN

Director

Director

Kuala Lumpur

I, Choy Kah Yew, being the officer primarily responsible for the financial management of S P Setia Berhad do solemnly and sincerely declare

that to the best of my knowledge and belief, the financial statements set out on pages 105 to 213 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 16 December 2014

)

)

)

CHOY KAHYEW

)

Before me:

Commissioner for Oaths

Annual Report 2014 | S P SETIA BERHAD GROUP | 214