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We, Datuk Mohd Hashim bin Hassan and Dato’ Adissadikin bin Ali, being two of the Directors of Export-Import Bank of Malaysia
Berhad, do hereby state that, in the opinion of the Directors, the accompanying financial statements set out on pages 099 to 196
are drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and 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 Bank as at 31
December 2013 and of the results and cash flows of the Group and of the Bank for the year then ended.
Signed on behalf of the Board in accordance with a resolution of the Directors dated 27 February 2014.
Datuk Mohd Hashim bin Hassan
Dato’ Adissadikin bin Ali
We, Datuk Mohd Hashim bin Hassan and Dato’ Adissadikin bin Ali, being the Directors primarily responsible for the financial
management of Export-Import Bank of Malaysia Berhad, do solemnly and sincerely declare that the accompanying financial
statements set out on pages 099 to 196 are in our opinion correct, and we 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
above named Datuk Mohd Hashim bin
Hassan and Dato’ Adissadikin bin Ali
at Kuala Lumpur in the Federal Territory
on 27 February 2014.
Datuk Mohd Hashim bin Hassan
Before me,
Dato’ Adissadikin bin Ali
STATEMENT
BYDIRECTORS
PURSUANT TO SECTION 169(15) OF THE COMPANIES ACT, 1965
STATUTORY
DECLARATION
PURSUANT TO SECTION 169(16) OF THE COMPANIES ACT, 1965 AND
SECTION 73(1)(E) OF THE DEVELOPMENT FINANCIAL INSTITUTIONS ACT, 2002
096
EXIM Bank Annual Report 2013