ANNUAL REPORT 2015 |
91
STATEMENT BY DIRECTORS
STATUTORY DECLARATION
In the opinion of the Directors, the financial statements set out on pages 94 to 195 have been drawn up in accordance with
Malaysian Financial Reporting Standards, International Financial Reporting Standards, and the provisions of the Companies Act,
1965 in Malaysia so as to give a true and fair view of the financial position of the Group and of the Company as at 30 June 2015 and
of the financial performance and cash flows of the Group and of the Company for the financial year then ended.
In the opinion of the Directors, the information set out in Note 40 to the financial statements on page 196 has been compiled in
accordance with the Guidance on Special Matter No.1,
Determination of Realised and Unrealised Profits or Losses in the Context of
Disclosures Pursuant to Bursa Malaysia Securities Berhad Listing Requirements,
issued by the Malaysian Institute of Accountants, and
presented based on the format prescribed by Bursa Malaysia Securities Berhad.
On behalf of the Board,
.....................................................
.....................................................
Chiang Sang Sem
Datuk Chiang Heng Kieng
Group Executive Chairman
Group Managing Director
cum Chief Executive Officer
Kuala Lumpur
12 October 2015
I, Chong Chin Look, being the Group Finance Director primarily responsible for the financial management of Bonia Corporation
Berhad, do solemnly and sincerely declare that the financial statements set out on pages 94 to 196 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.
Subscribed and solemnly declared by
)
the abovenamed at Kuala Lumpur this
)
12 October 2015
)
Chong Chin Look
Before me:
Commissioner for Oaths
Kuala Lumpur
