MSM Malaysia Holdings Berhad Annual Report 2020

We, Datuk Syed Hisham Syed Wazir and Choy Khai Choon, two of the Directors of MSMMalaysia Holdings Berhad, do hereby state that, in the opinion of the Directors, the financial statements set out on pages 133 to 227 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 2020 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 25 March 2021. DATUK SYED HISHAM SYEDWAZIR CHOY KHAI CHOON CHAIRMAN 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 133 to 227 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 abovenamed Ab Aziz Ismail in Kuala Lumpur on 25 March 2021, before me. COMMISSIONER FOR OATHS STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 STATUTORY DECLARATION PURSUANT TO SECTION 251(1) OF THE COMPANIES ACT 2016 MSM MALAYSIA HOLDINGS BERHAD Annual Repor t 2020 127 SUSTAINABILITY REPORT EFFECTIVE LEADERSHIP CORPORATE GOVERNANCE FINANCIAL STATEMENTS ADDITIONAL INFORMATION DETAILS OF THE ANNUAL GENERAL MEETING