We, Datuk Seri Saw Choo Boon and Sigve Brekke, being two of the Directors of Digi.Com Berhad, do hereby state that, in the opinion of the Directors, the accompanying Įnancial statements set out on
pages 79 to 139 are drawn-up in accordance with Malaysian Financial ReporƟng Standards, InternaƟonal Financial ReporƟng Standards and the requirements of the Companies Act, 1965 in Malaysia
so as to give a true and fair view of the Įnancial posiƟon of the Group and of the Company as at 31 December 2014 and of their Įnancial performance and cash Ňows for the Įnancial year then-ended.
The informaƟon set out in Note 33 to the Įnancial statements on page 140 has been prepared in accordance with the Guidance on Special MaƩer No.1, DeterminaƟon of Realised and Unrealised
ProĮts or Losses in the Context of Disclosure Pursuant to Bursa Malaysia SecuriƟes Berhad LisƟng Requirements, issued by the Malaysian InsƟtute of Accountants and guidance on Amendments to
Enhance the Financial ReporƟng and ConƟnuing Disclosure ObligaƟons of Listed Issuers.
Signed on behalf of the Board in accordance with a resoluƟon of the Directors dated 11 March 2015.
DATUK SERI SAW CHOO BOON
SIGVE BREKKE
Director
Director
STATUTORY DECLARATION
Pursuant to SecƟon 169(16) of the Companies Act, 1965
I, Karl Erik Broten, being the oĸcer primarily responsible for the Įnancial management of Digi.Com Berhad, do solemnly and sincerely declare that the accompanying Įnancial statements set-out on
pages 79 to 140 are in my opinion correct, and I make this solemn declaraƟon conscienƟously believing the same to be true, and by virtue of the provisions of the Statutory DeclaraƟons Act, 1960.
Subscribed and solemnly declared by
the above-named Karl Erik Broten at
Kuala Lumpur in Wilayah Persekutuan
on 11 March 2015
KARL ERIK BROTEN
Before me,
STATEMENT BY DIRECTORS
Pursuant to SecƟon 169(15) of the Companies Act, 1965
76
