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Bursa Malaysia
•
Annual Report 2014
88
statementS 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 91 to 178 are 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 31 December 2014 and of their financial performance and cash flows for the year then ended.
The information set out in Note 41 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 2015.
Tun Mohamed Dzaiddin bin Haji Abdullah
Dato’ Tajuddin bin Atan
Statutory declaration
Pursuant to Section 169(16) of the Companies Act, 1965
I, Rosidah binti Baharom, 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 91 to 179 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 Rosidah binti Baharom
at Kuala Lumpur in the Federal Territory
on 29 January 2015.
Rosidah binti Baharom
Before me,