Bursa Malaysia • Annual Report 2013
83
Financial Reports
Statement by Directors
Pursuant to Section 169(15) of the Companies Act, 1965
We, Tun Mohamed Dzaiddin bin Haji Abdullah and Dato’ Tajuddin bin Atan, being two of the Directors of Bursa Malaysia Berhad, do hereby state that, in the
opinion of the Directors, the accompanying financial statements set out on pages 86 to 179 are drawn up in accordance with MFRSs, IFRSs and the requirements
of the CA 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 2013 and of their financial
performance and cash flows for the year then ended.
The information set out in Note 42 to the financial statements has been prepared in accordance with the Guidance on Special Matter No. 1, Determination of
Realised and Unrealised Profits or Losses in the Context of Disclosure pursuant to Bursa Malaysia Securities Berhad Listing Requirements, as issued by the
Malaysian Institute of Accountants.
Signed on behalf of the Board in accordance with a resolution of the Directors dated 29 January 2014.
Tun Mohamed Dzaiddin bin Haji Abdullah
Dato’ Tajuddin bin Atan
I, Nadzirah binti Abdul Rashid, being the Officer primarily responsible for the financial management of Bursa Malaysia Berhad, do solemnly and sincerely declare
that the accompanying financial statements set out on pages 86 to 180 are in my opinion, 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 Nadzirah binti Abdul Rashid
at Kuala Lumpur in the Federal Territory
on 29 January 2014.
Nadzirah binti Abdul Rashid
Before me,
Statutory Declaration
Pursuant to Section 169(16) of the Companies Act, 1965
