Frontken Berhad Annual Report 2019

138 Frontken Corporation Berhad (651020-T) ANNUAL REPORT 2019 I, HEE KOK HIONG , MIA Membership Number:15526, 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 50 to 137 are, to the best of my knowledge and belief, correct and I make this solemn declaration conscientiously believing the declaration to be true, and by virtue of the Statutory Declarations Act 1960. ____________________________________ HEE KOK HIONG Subscribed and solemnly declared by the abovementioned HEE KOK HIONG at KUALA LUMPUR this 12th day of May 2020. Before me, Datin Hajah Raihela Wancik (No. W-275) COMMISSIONER FOR OATHS Declaration By The Officer Primarily Responsible For The Financial Management Of The Company Pursuant To Section 251(1)(b) Of The Companies Act 2016 Statement By Directors Pursuant To Section 251(2) Of The Companies Act 2016 We, NG WAI PIN and DATO’ HAJI JOHAR BIN MURAT @ MURAD , being two of the directors of FRONTKEN CORPORATION BERHAD , state that, in the opinion of the directors, the financial statements set out on pages 50 to 137 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 2019 and of their financial performance and 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 Dato’ Haji Johar Bin Murat @ Murad 12 May 2020