Annual Report 2012, PDF - Axiata Group Berhad - Investor Relations

STATEMENTBY DIRECTORSPURSUANT TO SECTION 169(15) OF THE COMPANIES ACT, 1965We, 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 167 to 308 are drawnup in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and theCompanies Act, 1965 in Malaysia so as to give a true and fair view of the financial position of the Group and of theCompany as of 31 December 2012 and of their financial performance and cash flows for the financial year then ended.The information set out in Note 49 to the financial statements have been prepared in accordance with the Guidanceon Special Matter No. 1, Determination of Realised and Unrealised Profits or Losses in the Context of DisclosurePursuant 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 20 February 2013.TAN SRI DATO’ AZMAN HJ. MOKHTARDIRECTORDATO’ SRI JAMALUDIN IBRAHIMDIRECTORSTATUTORYDECLARATIONPURSUANT TO SECTION 169(16) OF THE COMPANIES ACT, 1965I, James Carl Grinwis Maclaurin, being the officer primarily responsible for the financial management of Axiata GroupBerhad, do solemnly and sincerely declare that the financial statements set out on pages 167 to 308 are, in myopinion, correct and I make this solemn declaration conscientiously believing the same to be true, and by virtue ofthe provisions of the Statutory Declarations Act, 1960.JAMES CARL GRINWIS MACLAURINSubscribed and solemnly declared by the above named James Carl Grinwis Maclaurin at Kuala Lumpur in Malaysia on20 February 2013, before me.COMMISSIONER FOR OATHS310