MSM Malaysia Holdings Berhad Annual Report 2019

STATUTORY DECLARATION PURSUANT TO SECTION 251(1) OF THE COMPANIES ACT 2016 STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 We, Dato’ Haris Fadzilah Hassan and Dato’ Rosini Abd Samad, two of the Directors of MSM Malaysia Holdings Berhad, do hereby state that, in the opinion of the Directors, the financial statements set out on pages 116 to 224 are drawn up so as to give a true and fair view of the financial position of the Group and of the Company as at 31 December 2019 and of the financial performance and cash flows of the Group and of the Company for the financial year ended in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act 2016 in Malaysia. Signed on behalf of the Board of Directors in accordance with a resolution dated 17 April 2020. DATO’ HARIS FADZILAH HASSAN DATO’ ROSINI ABD SAMAD DIRECTOR DIRECTOR Kuala Lumpur I, Ab Aziz Ismail, the Officer primarily responsible for the financial management of MSM Malaysia Holdings Berhad, do solemnly and sincerely declare that the financial statements set out on pages 116 to 224 are, to the best of my knowledge and belief, 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. AB AZIZ ISMAIL (MIA No.: 15850) Subscribed and solemnly declared by the above named Ab Aziz Ismail in Putrajaya on 17 April 2020, before me. COMMISSIONER FOR OATHS MSM Malaysia Holdings Berhad | Annual Report 2019 110