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Annual Report 2013
KPJ HEALTHCARE BERHAD
164
We, Dato’ Kamaruzzaman bin Abu Kassim and Amiruddin bin Abdul Satar, being two of the directors of KPJ Healthcare Berhad, do hereby
state that, in the opinion of the directors, the accompanying nancial statements set out on pages 167 to 256 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 nancial position of the Group and of the Company as at 31 December 2013 and of their nancial
performance and cash ows for the year then ended.
The supplementary information set out in Note 42 to the nancial statements on page 256 have been prepared in accordance with the Guidance
on Special Matter No. 1, Determination of Realised and Unrealised Pro ts 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 13 March 2014.
DATO’ KAMARUZZAMAN BIN ABU KASSIM
AMIRUDDIN BIN ABDUL SATAR
CHAIRMAN
PRESIDENT/MANAGING DIRECTOR
Statutory Declaration
Pursuant to Section 169(16) of the Companies Act, 1965
I, Mohd Sahir bin Rahmat, being the of cer primarily responsible for the nancial management of KPJ Healthcare Berhad, do solemnly and
sincerely declare that the accompanying nancial statements set out on pages 167 to 256 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
Kuala Lumpur in Federal Territory on 13 March 2014
MOHD SAHIR BIN RAHMAT
VICE PRESIDENT (I)
CORPORATE & FINANCIAL SERVICES
Before me,
Statement by Directors
Pursuant to Section 169(15) of the Companies Act, 1965