124
FRONTKEN CORPORATION BERHAD
(651020-T)
ANNUAL REPORT 2014
We,
NGWAI PIN
and
DR. TAY KIANGMENG
, being two of the directors of
FRONTKEN CORPORATION BERHAD
,
state that, in the opinion of the directors, and to the best of our knowledge and belief, the financial statements set
out on pages 46 to 122 are drawn up in accordance with Malaysian Financial Reporting Standards, International
Financial Reporting Standards and the requirements 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 at 31 December 2014 and of their financial
performance and the cash flows for the financial year ended on that date.
The supplementary information set out in Note 34, which is not part of the financial statements, is prepared in all
material respects, in accordance with 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 and the directive of Bursa Malaysia Securities Berhad.
Signed on behalf of the Board in accordance
with a resolution of the directors,
NG WAI PIN
DR. TAY KIANG MENG
23 April 2015
DECLARATION
BY THE OFFICER
PRIMARILY RESPONSIBLE FOR THE FINANCIAL MANAGEMENT OF THE COMPANY
I,
HEE KOK HIONG
, being the officer primarily responsible for the financial management of
FRONTKEN
CORPORATION BERHAD
, do solemnly and sincerely declare that the financial statements of the Group and of
the Company set out on pages 46 to 123 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.
HEE KOK HIONG
Subscribed and solemnly declared by
the abovenamed
HEE KOK HIONG
at
KUALA LUMPUR
this 23rd day of April 2015
Before me,
Datin Hajah Raihela Wanchik
(No. W-275)
COMMISSIONER FOR OATHS
STATEMENT
BY DIRECTORS
