statement by directors Pursuant to Section 169(15) of the Companies Act, 1965
We, Gen. Tan Sri Dato’ Mohd Ghazali Hj. Che Mat (R) and Tan Sri Dato’ Seri Lodin Wok Kamaruddin, being two of
theDirectors of BousteadPlantations Berhad, do hereby state that, in the opinion of the directors, the accompanying
financial statements set out on pages 63 to 131 and pages 133 to 134 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 December 2015 and of their financial performance
and cash flows for the year ended.
The supplementary information set out in Note 38 on page 132 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 Disclosures
Pursuant to Bursa Malaysia Securities Berhad Listing Requirements, as issued by the Malaysian Institute of
Accountants and presented based on format prescribed by Bursa Malaysia Securities Berhad.
Signed on behalf of the Board in accordance with a resolution of the Directors
GEN. TAN SRI DATO’ MOHD GHAZALI HJ. CHE MAT (R)
TAN SRI DATO’ SERI LODIN WOK KAMARUDDIN
Kuala Lumpur
25 February 2016
statutory declaration Pursuant to Section 169(16) of the Companies Act, 1965
I, Chin Sup Chien, being the officer primarily responsible for the financial management of Boustead Plantations
Berhad, do solemnly and sincerely declare that the accompanying financial statements set out on pages 63 to
134 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 in Kuala Lumpur on 25 February 2016
Before me
ZAINALABIDIN BIN NAN
Chin Sup Chien
Commissioner for Oaths
Kuala Lumpur
statement by directorS AND
statutory declaration
Bo ustead plantati o ns Berhad
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