Frontken Berhad Annual Report 2017

124 Frontken Corporation Berhad (651020-T) ANNUAL REPORT 2017 We, NG WAI PIN and DR. TAY KIANG MENG , being two of the directors of FRONTKEN CORPORATION BERHAD , state that, in the opinion of the directors, and to the best of our knowledge and belief, the financial statements set out on pages 46 to 123 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 of 31 December 2017 and of their financial performance and the cash flows for the financial year ended on that date. Signed on behalf of the Board in accordance with a resolution of the directors, __________________________________ ________________________________ NG WAI PIN DR. TAY KIANG MENG 28 March 2018 I, HEE KOK HIONG , being the officer primarily responsible for the financial management of FRONTKEN CORPORATION BERHAD , do solemnly and sincerely declare that the financial statements of the Group and of the Company set out on pages 46 to 123 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. ____________________________________ HEE KOK HIONG Subscribed and solemnly declared by the abovenamed HEE KOK HIONG at KUALA LUMPUR this 28th day of March 2018. Before me, Lai Din (No. W-668) COMMISSIONER FOR OATHS Declaration By The Officer Primarily Responsible For The Financial Management Of The Company Pursuant To Section 251(1)(B) Of Companies Act 2016 Statement By Directors Pursuant To Section 251(2) Of The Companies Act 2016