FGV Annual Report 2015

179 WHO WE ARE & WHAT WE DO OUR STRATEGIC INTENT & PERFORMANCE HOWWE ARE GOVERNED CREATING SUSTAINABLE VALUE OUR NUMBERS ADDITIONAL INFORMATION DETAILS OF THE ANNUAL GENERAL MEETING ADDRESSING OUR RISKS & OPPORTUNITIES Felda Global Ventures Holdings Berhad Annual Integrated Report 2015 Statement by Directors Pursuant To Section 169(15) Of The Companies Act, 1965 Statutory Declaration Pursuant To Section 169(16) Of The Companies Act, 1965 We, Tan Sri Hj Mohd Isa Dato’ Hj Abdul Samad and Dato’ Mohd Emir Mavani Abdullah, 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 182 to 346 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 2015 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 60 on page 347 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 29 March 2016. TAN SRI HJ MOHD ISA DATO’ HJ ABDUL SAMAD DATO’ MOHD EMIR MAVANI ABDULLAH CHAIRMAN DIRECTOR Kuala Lumpur I, Ahmad Tifli Dato’ Mohd Talha, the Officer primarily responsible for the financial management of Felda Global Ventures Holdings Berhad, do solemnly and sincerely declare that the financial statements set out on pages 182 to 346 are, in my opinion, correct, and I make this solemn declaration conscientiously believing the same to be true, and by virtue of the provisions of the Statutory Declarations Act, 1960. AHMAD TIFLI DATO’ MOHD TALHA Subscribed and solemnly declared by the abovenamed Ahmad Tifli Dato’ Mohd Talha in Kuala Lumpur on 29 March 2016, before me. COMMISSIONER FOR OATHS