Datasonic Group Berhad Annual Report 2019

We, Jeneral Tan Sri (Dr) Mohamed HashimBinMohd Ali (B) and Datuk Haji Abu Hanifah Bin Noordin, being two of the directors of Datasonic Group Berhad, state that, in the opinion of the directors, the financial statements set out on pages 101 to 181 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 at 31March 2019 and of their financial performance and cash flows for the financial year ended on that date. Signed on behalf of the Board in accordance with a resolution of the directors dated 31 May 2019. Jeneral Tan Sri (Dr) Mohamed Hashim Datuk Haji Abu Hanifah Bin Noordin  Bin Mohd Ali (B) STATUTORY DECLARATION PURSUANT TO SECTION 251(1)(b) OF THE COMPANIES ACT 2016 I, Chew Ben Ben, being the director primarily responsible for the financial management of Datasonic Group Berhad, do solemnly and sincerely declare that the financial statements set out on pages 101 to 181 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 abovementioned Chew Ben Ben, at Kuala Lumpur in the Federal Territory on this 31 May 2019 Chew Ben Ben Before me STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 95 DATASONIC GROUP BERHAD (Company No. 809759-X) ANNUAL REPORT 2019