Bursa Malaysia Annual Report 2015

FINANCIAL REPORTS

104

Bursa Malaysia •

Annual Report 2015

We, Tan Sri Amirsham bin A Aziz and Datuk Seri 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 107 to 196 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 2015 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 2 February 2016.

Tan Sri Amirsham bin A Aziz

Datuk Seri 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 107 to 197 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 2 February 2016.

Rosidah binti Baharom

Before me,

STATEMENT BY

DIRECTORS

PURSUANT TO SECTION 169(15) OF THE COMPANIES ACT, 1965