124 / 136
123
FRONTKEN CORPORATION BERHAD
(651020-T)
ANNUAL REPORT
2015
We,
NG WAI PIN
and
DR. TAY KIANG MENG
, 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 44 to 121
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 as of 31 December 2015 and of their financial performance and the cash flows for the financial
year ended on that date.
The supplementary information set out in Note 33, 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
29 March 2016
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 44 to 122
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 29th day of March 2016.
Before me,
Datin Hajah Raihela Wanchik
(No. W-275)
COMMISSIONER FOR OATHS
STATEMENT BY DIRECTORS
PURSUANT TO SECTION 169(15) OF THE COMPANIES ACT 1965
DECLARATION BY THE OFFICER
PRIMARILY RESPONSIBLE FOR THE FINANCIAL MANAGEMENT OF THE COMPANY
PURSUANT TO SECTION 169(16) OF COMPANIES ACT 1965