Asia Media Annual Report 2018

46 | P a g e ASIA MEDIA GROUP BERHAD (Incorporated in Malaysia) STATEMENT BY DIRECTORS (Pursuant to the Section 251(2) of the Companies Act, 2016 in Malaysia) We, LIEW CHEE KEONG (appointed to the Board on 28 February 2019) and LEONG CHOONMENG (appointed to the Board on 1 August 2019), being two of the Directors of ASIA MEDIA GROUP BERHAD, do hereby state that in the opinion of the Directors, the accompanying financial statements set out on pages 53 to 129 are properly drawn up in accordance with the 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 2018 and of their financial performance and cash flows of the Group and of the Company for the financial year then ended. Signed on behalf of the Board of Directors, LIEW CHEE KEONG LEONG CHOON MENG Director Petaling Jaya Date: 25 October 2019