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Gamuda Berhad (29579-T) • Annual Report 2012
We, YM Raja Dato’ Seri Abdul Aziz bin Raja Salim and Saw Wah Theng, being two of the directors of Gamuda Berhad, do
hereby state that, in the opinion of the directors, the accompanying financial statements set out on pages 113 to 249 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 financial position of the Group and of the Company as at 31 July 2012 and of their financial performance
and cash flows for the year then ended.
The information set out in Note 48 to the financial statements on page 250 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.
Signed on behalf of the Board in accordance with a resolution of the directors dated 8 october 2012.
YM Raja Dato’ Seri Abdul Aziz bin Raja Salim
Saw Wah Theng
Chairman
Finance Director
I, Saw Wah Theng, being the director primarily responsible for the financial management of Gamuda Berhad, do solemnly
and sincerely declare that the accompanying financial statements set out on pages 113 to 250 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 Saw Wah Theng
]
at Petaling Jaya in Selangor Darul
]
Ehsan on 8 october 2012
]
Saw Wah Theng
Before me,
Faridah bt Sulaiman (No: B228)
Commissioner of oaths
STATEMENT
STATUToRY
BY DIRECToRS
DECLARATIoN
Pursuant to Section 169(15) of the Companies Act, 1965
Pursuant to Section 169(16) of the Companies Act, 1965