Serba Dinamik Annual Report 2019

319 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 212 to 318 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 2019 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. Ts. Mohd Abdul Karim Bin Abdullah Director ……………………………………………………. Dato’ Awang Daud Bin Awang Putera Director Shah Alam, Date: 6 May 2020 S T A T E M E N T B Y D I R E C T O R S C H A P T E R 0 7 7 . 3