ANNUALREPORT 2013
61
Statement by
Directors
We,
DATO’WONGSHEEKAI
and
DATUKSERI SYEDALI BINABBASALHABSHEE
, being twoof
the directors of
ASIAMEDIAGROUPBERHAD
, do hereby state that, in the opinion of the directors,
theaccompanyingfinancial statementsaredrawnup inaccordancewithMalaysianFinancialReporting
Standards, International Financial Reporting Standards and the requirements of the CompaniesAct,
1965 so as to give a true and fair view of the financial position of theGroup and of the Company as
at 31st December 2013 and of their financial performance and cash flows of the Group and of the
Company for the year then ended.
The supplementary information set out in Note 29, which is not part of the financial statements, is
prepared inallmaterial respects, inaccordancewithGuidanceonSpecialMatterNo.1 “Determination
of RealisedandUnrealisedProfits or Losses in theContext of DisclosurePursuant toBursaMalaysia
Securities Berhad ListingRequirements” as issued by theMalaysian Institute of Accountants and the
directiveof BursaMalaysiaSecuritiesBerhad.
Signed on behalf of theBoard in accordancewith a resolutionof the directors,
DATUKSERI SYEDALI BIN
DATO’WONGSHEEKAI
ABBASALHABSHEE
Director
Director
Petaling Jaya
Date: 29thApril 2014
I,
ANG LAYCHIENG
, being the Officer primarily responsible for the financial management of
ASIA
MEDIAGROUPBERHAD
,dosolemnlyandsincerelydeclare that theaccompanyingfinancial statements
are, inmyopinion, correct and Imake thissolemndeclarationconscientiouslybelieving thesame tobe
true, andby virtueof the provisions of theStatutoryDeclarationsAct, 1960.
ANGLAYCHIENG
Subscribed and solemnly declared by the
abovenamedANG LAYCHIENG
at Petaling Jaya, on 29thApril 2014
Beforeme:
S.ArokiadassA.M.N
No. B390
Statutory
Declaration
