Chemical Company of Malaysia Berhad Annual Report 2018

Statement by Directors PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 Statutory Declaration PURSUANT TO SECTION 251(1)(B) OF THE COMPANIES ACT 2016 In the opinion of the Directors, the financial statements set out on pages 100 to 194 are drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of 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 2018 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: ………………………………………………………............................... ……………………………………………………................................ Datin Paduka Kartini binti Hj Abdul Manaf Nik Fazila binti Nik Mohamed Shihabuddin Director Director Kuala Lumpur, Date: 14 March 2019 I, Mohd Junaidy bin Ab-Mutalib , the person primarily responsible for the financial management of Chemical Company of Malaysia Berhad, do solemnly and sincerely declare that the financial statements set out on pages 100 to 194 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 Mohd Junaidy bin Ab-Mutalib, NRIC: 731206-02-5959 MIA CA:21032, at Kuala Lumpur in the Federal Territory on 14 March 2019 . ………………………………………………………............................... Mohd Junaidy bin Ab-Mutalib Before me: Commissioner for Oaths Kuala Lumpur 195 CHEMICAL COMPANY OF MALAYSIA BERHAD