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178

S T A T E M E N T B Y

DIRECTORS

Pursuant to Section 169(15) of the Companies Act, 1965

S T A T U T O R Y

DECLARATION

Pursuant to Section 169(16) of the Companies Act, 1965

We, Amir Hamzah bin Azizan and Azmir Merican bin Azmi Merican, being two of the directors of UEM Edgenta Berhad, do

hereby state that, in the opinion of the directors, the accompanying financial statements set out on pages 187 to 349 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 2016 and

of their financial performance and cash flows for the year then ended.

The supplementary information set out in Note 47 on page 350 have been prepared in accordance with 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 27 March 2017.

Amir Hamzah bin Azizan

Azmir Merican bin Azmi Merican

I, Dato’ Jezilee bin Mohamad Ramli, being the officer primarily responsible for the financial management of UEM Edgenta

Berhad, do solemnly and sincerely declare that the accompanying financial statements and the supplementary information

set out on pages 187 to 350 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

Dato’ Jezilee bin Mohamad Ramli

at Kuala Lumpur in the Federal Territory

on 27 March 2017

Dato’ Jezilee bin Mohamad Ramli

Before me,

Kapt. Jasni bin Yusoff

(Bersara) (No: W465)

Commissioner of Oaths

Kuala Lumpur