Basic HTML Version
Annual Report 2012 KPJ Healthcare Berhad
147
We, Dato’ Kamaruzzaman Abu Kassim and Amiruddin Abdul Satar, being two of the directors of KPJ Healthcare Berhad, do hereby state that, in the opinion of
the directors, the accompanying financial statements set out on pages 150 to 216 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 at 31 December 2012 and of their financial performance and cash flows for the year then ended.
The supplementary information set out in Note 43 to the financial statements on page 216 have 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, and the directive of Bursa Malaysia Securities Berhad.
Signed on behalf of the Board in accordance with a resolution of the directors dated 27 March 2013.
DATO’ KAMARUZZAMAN ABU KASSIM
AMIRUDDIN ABDUL SATAR
Chairman
President/Managing Director
I, Mohd Sahir Rahmat, being the officer primarily responsible for the financial management of KPJ Healthcare Berhad, do solemnly and sincerely declare that the
accompanying financial statements set out on pages 150 to 216 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 Rahmat at
MOHD SAHIR RAHMAT
Kuala Lumpur in Federal Territory on 27 March 2013
Chief Financial Officer
Before me,
Statement by directors
Pursuant to Section 169(15) of the Companies Act, 1965
Statutory declaration
Pursuant to Section 169(16) of the Companies Act, 1965