E X C E L F O R C E M S C B E R H A D • A N N U A L R E P O R T 2 0 1 4
37
STATEMENT BY DIRECTORS
In the opinion of the Directors, the financial statements set out on pages 40 to 106 have been drawn up in
accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the
provisions 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 Company as at 31 December 2014 and of the financial performance and cash flows of
the Group and of the Company for the financial year then ended.
In the opinion of the Directors, the information set out in Note 37 to the financial statements on page 107 has
been compiled in accordance with the Guidance on Special Matter No. 1,
Determination of Realised and
Unrealised Profits or Losses in the Context of Disclosures Pursuant to Bursa Malaysia Securities Berhad Listing
Requirements,
issued by the Malaysian Institute of Accountants, and presented based on the format prescribed
by Bursa Malaysia Securities Berhad.
On behalf of the Board,
Wang Kuen-Chung @ Jeff Wang
Sun Chin-Chuan @ Sharon Sun
Director
Director
Petaling Jaya, Selangor
10 April 2015
STATUTORY DECLARATION
I, Liew Kean Fatt, being the officer primarily responsible for the financial management of Excel Force MSC
Berhad, do solemnly and sincerely declare that the financial statements set out on pages 40 to 107 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
)
10 April 2015
)
Liew Kean Fatt
Before me:
