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AEMULUS HOLDINGS BERHAD
A N N U A L R E P O R T 2 0 1 6
DIRECTORS’ STATEMENT
In the opinion of the directors, the financial statements set out on pages 49 to 90 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
30
September 2016
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 91 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 in accordance with a resolution of the directors:
Ng Sang Beng
Kan Ky-Vern
Date: 18 January 2017
STATUTORY DECLARATION
I,
Kan Ky-Vern
, the director primarily responsible for the financial management of
Aemulus Holdings Berhad
do solemnly
and sincerely declare that the financial statements set out on pages 49 to 90 and the supplementary information set out on
page 91 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
18th
)
day of
January 2017
.
)
Kan Ky-Vern
Before me,
Commissioner for Oaths