Fraser & Neave Holdings Bhd Annual Report 2019

A N N U A L R E P O R T 2 0 1 9 06 Financial Statements 211 In the opinion of the Directors, the financial statements set out on pages 138 to 210 are drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of 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 30 September 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: Tengku Syed Badarudin Jamalullail Lee Meng Tat Director Director Kuala Lumpur 5 November 2019 I, Lai Kah Shen , the officer primarily responsible for the financial management of Fraser & Neave Holdings Bhd, do solemnly and sincerely declare that the financial statements set out on pages 138 to 210 are, to the best of my knowledge and belief, correct and I make this solemn declaration conscientiously believing the declaration to be true, and by virtue of the Statutory Declarations Act, 1960. Subscribed and solemnly declared by the abovenamed Lai Kah Shen, Passport No: E5943387A , at Kuala Lumpur in the Federal Territory on 5 November 2019. Lai Kah Shen Before me: Commissioner for Oaths Kuala Lumpur STATUTORY DECLARATION pursuant to Section 251(1)(b) of the Companies Act 2016 STATEMENT BY DIRECTORS pursuant to Section 251(2) of the Companies Act 2016