We, Dato’ Kamaruzzaman bin Abu Kassim and Dato’ Amiruddin bin Abdul Satar, two of the Directors of KPJ Healthcare Berhad,
state that, in the opinion of the Directors, the financial statements set out on pages 226 to 326 are drawn up so as to give a
true and fair view of the state of affairs of the Group and the Company as at 31 December 2015 and of the results and cash
flows of the Group and the Company for the financial year ended on that date in accordance with Malaysian Financial Reporting
Standards, International Financial Reporting Standards and the provisions of the Companies Act, 1965.
The supplementary information set out in Note 42 on page 326 to the financial statements have been prepared in accordance
with the Guidance of 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.
Signed on behalf of the Board of Directors in accordance with their resolution dated 17 March 2016.
DATO’ KAMARUZZAMAN BIN ABU KASSIM
DATO’ AMIRUDDIN BIN ABDUL SATAR
CHAIRMAN
PRESIDENT & MANAGING DIRECTOR
222
STATEMENT
BY DIRECTORS
PURSUANT TO SECTION 169(15) OF THE COMPANIES ACT, 1965
