Serba Dinamik Annual Report 2018

284 ANNUAL REPORT 2018 SERBA DINAMIK HOLDINGS BERHAD Statement by Directors pursuant to Section 251(2) of the Companies Act 2016 In the opinion of the Directors, the financial statements set out on pages 172 to 283 are drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements 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 of 31 December 2018 and of their financial performance and cash flows for the financial year then ended. 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: 16 April 2019 STATEMENT BY DIRECTORS