Excel Force MSC Berhad Annual Report 2015

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 5 38 STATEMENT BY DIRECTORS In the opinion of the Directors, the financial statements set out on pages 41 to 110 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 2015 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 36 to the financial statements on page 111 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 Eng Shao Hon Director Director Petaling Jaya, Selangor 22 March 2016 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 41 to 111 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 ) 22 March 2016 ) Liew Kean Fatt Before me: