axiata group berhad | annual report 2015
246
We, Tan Sri Dato’ Azman Hj. Mokhtar and Dato’ Sri Jamaludin Ibrahim, two of the Directors of Axiata Group Berhad, do hereby state that, in the opinion of
the Directors, the financial statements set out on pages 118 to 244 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 of 31 December 2015 and of their financial performance and cash flows for the financial year then ended.
The supplementary information set out on page 245 have 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.
Signed on behalf of the Board of Directors in accordance with their resolution dated 16 February 2016.
TAN SRI DATO’ AZMAN HJ. MOKHTAR
DATO’ SRI JAMALUDIN IBRAHIM
DIRECTOR
DIRECTOR
STATUTORY
DECLARATION
PURSUANT TO SECTION 169(16) OF THE COMPANIES ACT, 1965
I, Thandalam Veeravalli Thirumala Chari, being the person primarily responsible for the financial management of Axiata Group Berhad, do solemnly and
sincerely declare that the financial statements set out on pages 118 to 244 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.
THANDALAM VEERAVALLI THIRUMALA CHARI
Subscribed and solemnly declared by the above named Thandalam Veeravalli Thirumala Chari at Kuala Lumpur in Malaysia on 16 February 2016, before me.
COMMISSIONER FOR OATHS
STATEMENT BY
DIRECTORS
PURSUANT TO SECTION 169(15) OF THE COMPANIES ACT, 1965
