MISC Annual Report 2017

MISC BERHAD | Annual Report 2017 164 We, Dato' Ab. Halim bin Mohyiddin 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 165 to 313 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 Corporation as at 31 December 2017 and of their financial performance and cash flows for the year then ended. Signed on behalf of the Board in accordance with a resolution of the directors dated 21 February 2018. Dato' Ab. Halim bin Mohyiddin Yee Yang Chien STATEMENT BY DIRECTORS Pursuant to Section 251(2) of the Companies Act, 2016 STATUTORY DECLARATION Pursuant to Section 251(1) of the Companies Act, 2016 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 165 to 313 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 21 February 2018 Rozainah binti Awang Before me,