FGV Annual Report 2018

112 EXAMINED OUR NUMBERS FGV HOLDINGS BERHAD STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 We, Datuk Wira Azhar Abdul Hamid and Dato’ Yusli Mohamed Yusoff, two of the Directors of FGV Holdings Berhad (formerly known as Felda Global Ventures Holdings Berhad), do hereby state that, in the opinion of the Directors, the financial statements set out on pages 121 to 351 are drawn up so as to give a true and fair view of the financial position of the Group and of the Company as at 31 December 2018 and of the financial performance and cash flows of the Group and of the Company for the financial year ended on that date in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act 2016 in Malaysia. Signed on behalf of the Board of Directors in accordance with a resolution dated 27 March 2019. DATUK WIRA AZHAR ABDUL HAMID DATO’ YUSLI MOHAMED YUSOFF CHAIRMAN DIRECTOR Kuala Lumpur STATUTORY DECLARATION PURSUANT TO SECTION 251(1) OF THE COMPANIES ACT 2016 I, Aznur Kama Azmir, the Officer primarily responsible for the financial management of FGV Holdings Berhad (formerly known as Felda Global Ventures Holdings Berhad), do solemnly and sincerely declare that the financial statements set out on pages 121 to 351 are, to the best of my knowledge and belief, 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. AZNUR KAMA AZMIR Subscribed and solemnly declared by the abovenamed Aznur Kama Azmir in Kuala Lumpur on 27 March 2019, before me. COMMISSIONER FOR OATHS