In the opinion of the Directors, the financial statements set out on pages 38 to 89 are properly 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 2014
and of their financial performance and cash flows
for the financial year then ended.
In the opinion of the Directors, the supplementary information set out on page 90 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 Board of Directors:
.............….........................................
.............….........................................
Chuah Choon Bin
Tan Boon Teik
Date: 23 April 2015
STATUTORY DECLARATION
I,
Gan Pei Joo
, the Director primarily responsible for the financial management of
Pentamaster Corporation
Berhad
do solemnly and sincerely declare that the financial statements set out on pages 38 to 89 and the
supplementary information set out on page 90 are to the best of my knowledge and belief, 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 )
the abovenamed at Penang, this
23rd
)
day of
April 2015
.
)
.............….........................................
Gan Pei Joo
Before me,
.............….........................................
Commissioner for Oaths
DIRECTORS’ STATEMENT
•
Pentamaster Corporation Berhad
(572307-U)
Annual Report 2014
35
