FGV Annual Report 2012

7 F i n a n c i a l S t a t e m e n t s 2 0 1 2 P e n y a t a K e w a n g a n We, Tan Sri Haji Mohd Isa Dato’ Hj Abdul Samad and Dato’ Sabri Ahmad, two of the Directors of Felda Global Ventures Holdings Berhad, state that, in the opinion of the Directors, the financial statements set out on pages 11 to 117 are drawn up so as to give a true and fair view of the financial position of the Group and Company as at 31 December 2012 and of the financial performance and cash flows of the Group and Company for the financial year ended on that date in accordance with the provisions of the Companies Act, 1965 and the Financial Reporting Standards in Malaysia. The supplementary information set out in Note 56 on page 118 have 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 a resolution dated 24 April 2013. TAN SRI HAJI MOHD ISA DATO’ HJ ABDUL SAMAD DATO’ SABRI AHMAD Chairman Director Kuala Lumpur Statement by Directors pursuant to section 169(15) of the Companies Act 1965