p 147 MISC BERHAD - Annual Report 2014 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, Datuk Manharlal Ratilal and Yee Yang Chien, being two of the directors of MISC Berhad, do hereby state that, in the opinion of the directors, the accompanying financial statements set out on pages 150 to 311 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 Corporation as at 31 December 2014 and of their financial performance and cash flows for the year then ended. The supplementary information set out in Note 43 on page 312 to the financial statements have been prepared in all material respects, in accordance with 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 (“MIA Guidance”) and the directive of Bursa Malaysia Securities Berhad. Signed on behalf of the Board in accordance with a resolution of the directors dated 24 February 2015. Datuk Manharlal Ratilal Yee Yang Chien I, Rozainah binti Awang, being the officer primarily responsible for the financial management of MISC Berhad, do solemnly and sincerely declare that the accompanying financial statements set out on pages 150 to 312 are in my opinion 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 Rozainah binti Awang at Kuala Lumpur in Wilayah Persekutuan on 24 February 2015 Rozainah binti Awang Before me,
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