Maxis Berhad
Annual Report 2014
190
Statement by
Directors
Pursuant to Section 169(15) of the Companies Act, 1965
We, Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda and Morten Lundal, being two of the Directors of Maxis Berhad, do hereby state that, in the opinion
of the Directors, the accompanying financial statements set out on pages 83 to 188 are drawn up in accordance with Malaysian Financial Reporting
Standards, International Financial Reporting Standards and 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 their financial performance and cash flows for the year then ended.
The supplementary information set out on page 189 has been prepared in accordance with the 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.
Signed on behalf of the Board of Directors in accordance with their resolution dated 6 February 2015.
RAJA TAN SRI DATO’ SERI ARSHAD BIN RAJA TUN UDA
MORTEN LUNDAL
DIRECTOR
DIRECTOR
Kuala Lumpur
Statutory
Declaration
Pursuant to Section 169(16) of the Companies Act, 1965
I, Nasution bin Mohamed, the officer primarily responsible for the financial management of Maxis Berhad, do solemnly and sincerely declare that the
financial statements set out on pages 83 to 188 and supplementary information set out on page 189 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.
NASUTION BIN MOHAMED
Subscribed and solemnly declared by the above-named Nasution bin Mohamed at Kuala Lumpur in Malaysia on 6 February 2015, before me.
COMMISSIONER FOR OATHS
