46
JAYA TIASA HOLDINGS BERHAD
Statement by
Directors
pursuant to Section 169(15) of the Companies Act, 1965
We,
General (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid
and
Dato’ Sri Tiong Chiong Hoo
, being two of the directors
of
Jaya Tiasa Holdings Berhad
, do hereby state that, in the opinion of the directors, the accompanying financial statements
set out on pages 49 to 131 are drawn up in accordance with Financial Reporting Standards and 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 their financial performance and cash flows for the year then ended.
The information set out in Note 41 to the financial statements has been prepared in accordance with the 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.
Signed on behalf of the Board in accordance with a resolution of the directors dated 20 October 2015.
General (Rtd) Tan Sri Abdul Rahman
Dato’ Sri Tiong Chiong Hoo
Bin Abdul Hamid
Statutory
Declaration
pursuant to Section 169(16) of the Companies Act, 1965
I,
Hii Khing Siew
, being the officer primarily responsible for the financial management of
Jaya Tiasa Holdings Berhad
, do
solemnly and sincerely declare that the accompanying financial statements set out on pages 49 to 132 are in my opinion
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 Hii Khing Siew at
Sibu in the State of Sarawak
on 20 October 2015.
Hii Khing Siew
Before me,
