Dagang NeXchange Berhad Annual Report 2019

STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT, 2016 DAGANG NeXCHANGE BERHAD 186 In the opinion of the Directors, the financial statements set out on pages 104 to 185 are drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act, 2016 in Malaysia so as to give a true and fair view of the financial position of the Group and of the Company as of 31 December 2019 and of their financial performance and cash flows for the financial year then ended. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors: Datuk Samsul Husin Rosli Abdullah Kuala Lumpur, Date: 25 February 2020 STATUTORY DECLARATION PURSUANT TO SECTION 251(1)(b) OF THE COMPANIES ACT, 2016 I, Lim Kek Siang , being the Officer primarily responsible for the financial management of Dagang NeXchange Berhad, do solemnly and sincerely declare that the financial statements set out on pages 104 to 185 are, to the best of my knowledge and belief, correct and I make this solemn declaration conscientiously believing the declaration to be true, and by virtue of the Statutory Declarations Act, 1960. Subscribed and solemnly declared by the abovenamed in Kuala Lumpur on 25 February 2020. Lim Kek Siang Before me: Datin Hajah RaihelaWanchik License No: W 275 Commissioner of Oaths Kuala Lumpur