Serba Dinamik Annual Report 2016

2016 Annual Report 163 In the opinion of the Directors, the financial statements set out on pages 101 to 161 are drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements 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 of 31 December 2016 and of their financial performance and cash flows for the financial period then ended. In the opinion of the Directors, the information set out in note 31 on page 162 to the financial statements 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. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors: Dato’ Dr. Ir. Mohd Abdul Karim Bin Abdullah Director Dato’ Awang Daud Bin Awang Putera Director Shah Alam, Date: 12 April 2017 STATEMENT BY DIRECTORS pursuant to Section 169(15) of the Companies Act, 1965