Asia Media Annual Report 2017

ASIA MEDIA GROUP BERHAD Annual Report 2017 51 We, the undersigned, being two of the Directors of the Company, do hereby state that, in the opinion of the Directors, the financial statements set out on pages 58 to 140 are drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act, 2016 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 2017 and of their financial performance and cash flows for the financial year then ended. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors dated 23 April 2018. YEONG SIEW LEE DATO’ WONG SHEE KAI KUALA LUMPUR I, YEONG SIEW LEE (MIA Membership No: 29272), being the Director primarily responsible for the financial management of ASIA MEDIA GROUP BERHAD, do solemnly and sincerely declare that to the best of my knowledge and belief, the financial statements set out on pages 58 to 140 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, 2016. Subscribed and solemnly declared by the abovenamed at KUALA LUMPUR in the Federal Territory on 23 April 2018. ) ) ) YEONG SIEW LEE Before me, MOHAN A.S. MANIAM (No. W710) COMMISSIONER FOR OATHS STATEMENT BY DIRECTORS Pursuant to Section 251(2) of the Companies Act, 2016 STATUTORY DECLARATION Pursuant to Section 251(1) of the Companies Act, 2016