Sarawak Plantation Berhad - Annual Report 2014 - page 140

Statement by Directors
pursuant to Section 169(15) of the Companies Act, 1965
In the opinion of the Directors, the financial statements set out on pages 59 to 136 are drawn up in accordance
with Financial Reporting Standards and 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 of 31 December 2014 and of their financial
performance and cash flows for the financial year then ended.
In the opinion of the Directors, the information set out in Note 34 on page 137 to the financial statements
has been compiled in accordance with the Guidance on Special Matter No. 1,
Determination of Realised and
Unrealised Profits or Losses in the Context of Disclosures Pursuant to Bursa Malaysia Securities Berhad
Listing Requirements
, issued by the Malaysian Institute of Accountants, and presented based on the format
prescribed by Bursa Malaysia Securities Berhad.
Signed on behalf of the Board of Directors in accordance with a resolution of the Directors:
……………………………….....…………...
Datuk Amar Abdul Hamed Bin Sepawi
……………………………….....…………...
Polit Bin Hamzah
Miri,
Date: 10 April 2015
SARAWAK PLANTATION BERHAD
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Annual Report 2014
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