Axiata Group Berhad - Annual Report 2016

Axiata Group Berhad | Annual Report 2016

FINANCIAL STATEMENTS

250

STATEMENT BY DIRECTORS

PURSUANT TOSECTION 169(15) OF THE COMPANIES ACT, 1965

STATUTORY DECLARATION

PURSUANT TO SECTION 169(16) OF THE COMPANIES ACT, 1965

We, Tan Sri Dato’ Azman Hj. Mokhtar and Tan 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 121 to 248 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 2016 and of their financial performance and cash flows for the financial year then ended.

The supplementary information set out on page 249 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 22 February 2017.

TAN SRI DATO’ AZMAN HJ. MOKHTAR

TAN SRI JAMALUDIN IBRAHIM

DIRECTOR

I, Yap Wai Yip, 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 121 to 248 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.

YAP WAI YIP

Subscribed and solemnly declared by the above named Yap Wai Yip at Kuala Lumpur in Malaysia on 22 February 2017, before me.

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