FGV Annual Report 2016

ANNUAL INTEGRATED REPORT 2016 151 FINANCIAL REPORT STATEMENT BY DIRECTORS PURSUANT TO SECTION 169(15) OF THE COMPANIES ACT, 1965 We, Tan Sri Hj Mohd Isa Dato' Hj Abdul Samad and Dato' Zakaria Arshad, 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 162 to 339 are drawn up so as to give a true and fair view of the financial position of the Group and of the Company as at 31 December 2016 and of the financial performance and cash flows of the Group and of the 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 61 on page 340 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 17 April 2017. TAN SRI HJ MOHD ISA DATO' HJ ABDUL SAMAD DATO' ZAKARIA ARSHAD 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 162 to 339 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 17 April 2017, before me. COMMISSIONER FOR OATHS STATUTORY DECLARATION PURSUANT TO SECTION 169(16) OF THE COMPANIES ACT, 1965