QL Resources Berhad (428915-X)
146
In the opinion of the Directors, the financial statements set out on pages 60 to 144 are drawn up in accordance with 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 March 2016 and of their financial performance and cash flows
for the financial year then ended.
In the opinion of the Directors, the information set out in Note 36 in page 145 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, issued by the Malaysian
Institute of Accountants, and presented based on the format prescribed by Bursa Malaysia Securities Berhad.
Signed on behalf of the Board of Directors in accordance with a resolution of the Directors:
Chia Song Kun
Chia Mak Hooi
Shah Alam,
Date: 1 July 2016
STATEMENT BY DIRECTORS
pursuant to Section 169(15) of the Companies Act, 1965
