Annual Report 2013
• 58 •
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
We,
Dato Kho Kak Beng
and
Dr Arjunan Subramaniam
, being two of the directors of
KKB Engineering Berhad
, do hereby
state that, in the opinion of the directors, the accompanying financial statements set out on pages 61 to 113 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 2013 and of their financial performance and cash flows for the year then ended.
The information set out in Note 35 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 2014.
(signed)
(signed)
Dato Kho Kak Beng
Dr Arjunan Subramaniam
I,
Diwek ak Dayus
, being the officer primarily responsible for the financial management of
KKB Engineering Berhad
, do
solemnly and sincerely declare that the accompanying financial statements set out on pages 61 to 113 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
Diwek ak Dayus
(signed)
at Kuching in the State of Sarawak
on 14 March 2014.
Diwek ak Dayus
Before me,
Phang Dah Nan
Commissioner For Oaths