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Datasonic Group Berhad
(Company No. 809759-X)
64
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, Jeneral (Rtd) Tan Sri (Dr) Mohamed Hashimbin Mohd Ali and Datuk Haji Abu Hanifah bin Noordin, being
two of the directors of Datasonic Group Berhad, state that, in the opinion of the directors, the financial
statements set out on pages 67 to 148 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 of
31 March 2016 and of their financial performance and cash flows for the financial year ended on that date.
The supplementary information set out in Note 48 on page 149, which is not part of the financial statements, is
prepared in all material respects, 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 and the directive of Bursa
Malaysia Securities Berhad.
Signed on behalf of the Board in accordance with a resolution of the directors dated 27 May 2016
Jeneral (Rtd) Tan Sri (Dr) Mohamed
Datuk Haji Abu Hanifah bin Noordin
Hashim bin Mohd Ali
I, Chew Ben Ben, being the director primarily responsible for the financial management of Datasonic Group
Berhad, do solemnly and sincerely declare that the financial statements set out on pages 67 to 148 are, to
the best of my knowledge and belief, 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
Chew Ben Ben, at Kuala Lumpur in the Federal Territory
on this 27 May 2016
Chew Ben Ben
Before me