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Reliance Pacific Berhad
244521
A
• Incorporated in Malaysia •
49
STATEMENT BY THE DIRECTORs
Pursuant to Section 169 (15) of the Companies Act, 1965
The directors of
Reliance Pacific Berhad
state that, in their opinion, the financial statements set out on pages 53 to 127 are drawn up in
accordance with the Malaysian Financial Reporting Standards, International Financial Reporting Standards and the provisions of the Companies
Act, 1965 in Malaysia so as to give a true and fair view of the state of affairs of the Group and the Company as at 31 March 2014 and of the results
of their businesses and the cash flows of the Group and the Company for the financial year ended on that date.
In the opinion of the directors, the information set out in Note 38 to the financial statements 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, as issued by the Malaysian Institute of Accountants (“MIA Guidance”), and the directive of Bursa
Malaysia Securities Berhad.
Signed on behalf of the Board of Directors in accordance with a resolution of the directors,
Datin Irene Tan
Director
Tan Sin Chong
Director
Kuala Lumpur,
25 July 2014