Datasonic Group Berhad Annual Report 2020

DATASONIC GROUP BERHAD I ANNUAL REPORT 2020 (Registration No. 200801008472 (809759-X)) 98 We, General Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (Rtd) and Dato’ Haji Razali Bin Mohd Yusof, being two of the directors of Datasonic Group Berhad, state that, in the opinion of the directors, the financial statements set out on pages 104 to 201 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 31 March 2020 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 15 July 2020. General Tan Sri (Dr) Mohamed Dato’ Haji Razali Bin Mohd Yusof  Hashim Bin Mohd Ali (Rtd) 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 104 to 201 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 15 July 2020 Chew Ben Ben Before me Datin Hajah Raihela Wanchik No. W-275 Commissioner For Oaths STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016