Sasbadi Annual Report 2017

139 ANNUAL REPORT 2017 In the opinion of the Directors, the financial statements set out on pages 64 to 137 are drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act 2016 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 August 2017 and of their financial performance and cash flows for the financial year then ended. In the opinion of the Directors, the information set out in Note 30 on page 138 to the financial statements 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. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors: ………………………………………………………… Law King Hui Director ………………………………………………………… Lee Swee Hang Director Kuala Lumpur, Date: 19 December 2017 STATEMENTS BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016

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