TAN CHONG MOTOR HOLDINGS BERHAD
Annual Report 2014
138
In the opinion of the Directors, the financial statements set out on pages 38 to 136 are drawn up in accordance with Malaysian
Financial Reporting Standards, International Financial Reporting Standards and the requirements of 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 39 on page 137 to the financial statements has been compiled
in accordance with the Guidance of 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:
Dato’ Khor Swee Wah @ Koh Bee Leng
Director
Seow Thiam Fatt
Director
Kuala Lumpur,
Date: 31 March 2015
STATEMENT BY DIRECTORS
pursuant to Section 169(15) of the Companies Act, 1965
STATUTORY DECLARATION
pursuant to Section 169(16) of the Companies Act, 1965
I,
Ho Wai Ming
, the director primarily responsible for the financial management of Tan Chong Motor Holdings Berhad, do
solemnly and sincerely declare that the financial statements set out on pages 38 to 137 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 above named in Kuala Lumpur in the Federal Territory on 31 March 2015.
Ho Wai Ming
MIA 12986
Before me:
Leong See Keong
No. W494
Commissioner for Oaths
(Persuruhanjaya Sumpah)
Kuala Lumpur
