Statement By Directors Pursuant
To Section 169(15) Of The Companies Act, 1965
In the opinion of the Directors,
a. the ¿nancial statements set out on pages 115 to 172 are drawn up in accordance with Financial Reporting Standards and the requirements of the Companies
Act, 1965 in Malaysia so as to give a true and fair view of the ¿nancial position of the Group and of the Company as of 31 December 2015 and of their ¿nancial
performance and cash Àows for the year then ended, and
b. the information set out in Note 41 on page 173 to the ¿nancial statements has been compiled in accordance with the Guidance on Special Matter No.1,
Determination of Realised and 8nrealised Pro¿ts 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:
..............................................................................
'DWXN $PDU $EGXO +DPHG %LQ +DML 6HSDZL
..............................................................................
Datuk Hasmi Bin Hasnan
Kuching,
Date: 14 April 2016
174
Naim Holdings Berhad
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