Page 132 - KPJ_2011

Pursuant to Section 169(15) of the Companies Act, 1965
We, Kamaruzzaman bin Abu Kassim and Datin Paduka Siti Sa’diah Sh Bakir, being two of the directors of KPJ
Healthcare Berhad, do hereby state that, in the opinion of the directors, the accompanying mnancial statements set out
on pages 130 to 185 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 mnancial position of the Group and of the Company as at 31 December
2011 and of their mnancial performance and cash nows for the year then ended.
The supplementary information set out in Note 44 to the mnancial statements on page 185 have been prepared in
accordance with the Guidance on Special Matter No. 1, Determination of Realised and Unrealised Promts 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 dated 31 March 2012.
DATIN PADUKA SITI SA’DIAH SHEIKH BAKIR
MANAGING DIRECTOR
KAMARUZZAMAN BIN ABU KASSIM
CHAIRMAN
Pursuant to Section 169(16) of the Companies Act, 1965
I, Mohd Sahir bin Rahmat, being the ofmcer primarily responsible for the mnancial management of KPJ HealthcareBerhad,
do solemnly and sincerely declare that the accompanying mnancial statements set out on pages 130 to 185 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 Mohd Sahir bin Rahmat at
Johor Bahru in Johor
on 31 March 2012
Before me,
MOHD SAHIR BIN RAHMAT
CHIEF FINANCIAL OFFICER
Statement By Directors
Statutory Declaration
127 ANNUAL REPORT 2011