PRG Holdings Berhad Annual Report 2018

In the opinion of the Directors, the financial statements set out on pages 71 to 163 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. On behalf of the Board, ................................................................. ................................................................. Dato’ Lua Choon Hann Dato’ Wee Cheng Kwan Director Director Kuala Lumpur 20 March 2019 I, Dato’ Lua Choon Hann, being the Director primarily responsible for the financial management of PRG Holdings Berhad, do solemnly and sincerely declare that the financial statements set out on pages 71 to 163 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 ) 20 March 2019 ) Dato’ Lua Choon Hann Before me: Baloo A/L T. Pichai (W 663) Commissioner for Oaths STATEMENT BY DIRECTORS 2018 A N N U A L R E P O R T 66 STATUTORY DECLARATION