Page 203 - S P Setia Annual Report 2016
P. 203

S P Setia Berhad Group                                                                                201
          Annual Report 2016

                                                                         Statement by Directors

                                                                              Pursuant to Section 251(2) of the Companies Act, 2016

          In the opinion of the Directors, the financial statements set out on pages 100 to 200 have been drawn up:

          (a)   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 financial
              performance of the Group and of the Company for the financial year ended 31 December 2016; and

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

          The information set out in Note 46 on page 200 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 Board of Directors in accordance
          with a Directors' resolution dated 23 February 2017

          TAN SRI DATO’ SERI DR WAN MOHD ZAHID                                     DATO’ KHOR CHAP JEN
          Chairman                                                                 Director

          Kuala Lumpur, Malaysia

                                                                            Statutory Declaration

                                                                              Pursuant to Section 251(1) of the Companies Act, 2016

          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 100 to 200 and the supplementary information set
          out on page 200 are correct, and 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 Choy Kah Yew                                        )
          at Kuala Lumpur in the Federal Territory                           )
          on 23 February 2017                                                )                 CHOY KAH YEW
          Before me:

          Commissioner for Oaths
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