Basic HTML Version
145
Gamuda Berhad
(29579-T)
• annual report 2014
Statement by Directors
Pursuant to Section 169(15) of the Companies Act, 1965
We, Y Bhg Dato’ Mohammed bin Haji Che Hussein 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 148 to 326 are
drawn up in accordance with 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 July 2014 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 327 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 8 October 2014.
Y Bhg Dato’ Mohammed bin Haji Che Hussein
Saw Wah Theng
Chairman
Finance Director
Statutory Declaration
Pursuant to Section 169(16) of the Companies Act, 1965
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 148 to 327 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 2014
Saw Wah Theng
Before me,
Faridah bt Sulaiman (No: B228)
Commissioner of Oaths