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We,
Dato’Wong Shee Kai
and
Datuk Seri SyedAli binAbbas 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 set out on pages 58 to 127 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 31 December 2015 and of their financial performance and cash
flows for the year then ended.
The supplementary information set out in Note 31 to the financial statements has 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.
Datuk Seri Syed Ali bin
Dato’ Wong Shee Kai
Abbas Alhabshee
Puchong
Date : 8 March 2016
STATUTORY
DECLARATION
Pursuant to Section 169(16) of the Companies Act, 1965
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
set out on pages 58 to 128,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
Dato’ Wong Shee Kai at Puchong,
on 8 March 2016
Dato’ Wong Shee Kai
Before me,
Ng Say Jin (No.B195)
Commissioner for Oaths
pg.
54
Asia Media Group Berhad
►
Annual Report 2015
STATEMENT BY
DIRECTORS
Pursuant to Section 169(15) of the Companies Act, 1965