GHL System Berhad Annual Report 2018

G H L S y s t e m S B e r h a d ( 2 9 3 0 4 0 - D ) 64 STAT EMENT BY D I RECTORS STATUTORY DEC L ARAT I ON In the opinion of the Directors, the financial statements set out on pages 70 to 149 have been drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the provisions 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 the financial performance and cash flows of the Group and of the Company for the financial year then ended. Signed on behalf of the Board in accordance with a resolution of the Directors. Loh Wee Hian Dato’ Chan Choy Lin Director Director Kuala Lumpur 27 March 2019 I, Yap Chih Ming (CA 22056), being the officer primarily responsible for the financial management of GHL Systems Berhad, do solemnly and sincerely declare that the financial statements set out on pages 70 to 149 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 the abovenamed at ) Kuala Lumpur this ) 27 March 2019 ) Yap Chih Ming Before me: