We, Dato’ Kamaruzzaman bin Abu Kassim and Dato’ 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 financial statements set out on pages 201 to 296
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 2014 and of their financial performance and cash flows for the year then ended.
The supplementary information set out in
Note 45
to the financial statements on page 297 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 9 April 2015.
DATO’ KAMARUZZAMAN BIN ABU KASSIM
DATO’ AMIRUDDIN BIN ABDUL SATAR
Chairman
President/Managing Director
I, Mohd Sahir bin 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 201 to 297 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
on 9 April 2015
MOHD SAHIR BIN RAHMAT
Before me,
198
KPJ Healthcare Berhad annual report
2014
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
