FGV Annual Report 2017

FELDA GLOBAL VENTURES HOLDINGS BERHAD FINANCIAL STATEMENTS 116 We, Datuk Mohd Anwar Yahya and Dato’ Zakaria Arshad, two of the Directors of Felda Global Ventures Holdings Berhad, do hereby state that, in the opinion of the Directors, the financial statements set out on pages 122 to 310 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 2017 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 Financial Reporting Standards and the requirements of the Companies Act 2016 in Malaysia. Signed on behalf of the Board of Directors in accordance with a resolution dated 16 April 2018. DATUK MOHD ANWAR YAHYA DATO’ ZAKARIA ARSHAD DIRECTOR DIRECTOR Kuala Lumpur STATUTORY DECLARATION PURSUANT TO SECTION 251(1) OF THE COMPANIES ACT 2016 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 122 to 310 are, to the best of my knowledge and belief, 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 16 April 2018, before me. Commissioner for Oaths STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016