We,
DATO’ WONG SHEE KAI
and
DATUK SERI SYED ALI BIN ABBAS ALHABSHEE
, being two of
the directors of
ASIA MEDIA GROUP BERHAD
, do hereby state that, in the opinion of the directors,
the accompanying financial statements are drawn up in accordance with Malaysian Financial Reporting
Standards, International 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 31st December 2014 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 30, which is not part of the financial statements, is
prepared in all material respects, in accordance with 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,
DATUK SERI SYED ALI BIN
DATO’ WONG SHEE KAI
ABBAS ALHABSHEE
Director
Director
Petaling Jaya
Date: 28th April 2015
I,
DATO’ WONG SHEE KAI
, being the director primarily responsible for the financial management of
ASIA MEDIA GROUP BERHAD, do solemnly and sincerely declare that the accompanying financial
statements 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.
DATO’ WONG SHEE KAI
Subscribed and solemnly declared by the
abovenamed DATO’ WONG SHEE KAI
at Petaling Jaya, on 28th April 2015
Before me,
R. Lakshmanan
No. B 396
STATUTORY DECLARATION
Asia Media Group Berhad Annual Report 2014
66
STATEMENT BY DIRECTORS
