Ni Hsin Berhad Annual Report 2017

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 42 to 91 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 of 31 December 2017 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: ……………………………………………………………… Rizvi Bin Abdul Halim Director ……………………………………………………………… Ng Shwu Ching Director Kuala Lumpur Date: 22 March 2018 I, Ng Shwu Ching , the Director primarily responsible for the financial management of Ni Hsin Resources Berhad, do solemnly and sincerely declare that the financial statements set out on pages 42 to 91 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 Ng Shwu Ching, NRIC: 670803-10-6136, in Kuala Lumpur at the Federal Territory on 22 March 2018. …………………………….… Ng Shwu Ching Before me: Commissioner for Oaths Kuala Lumpur Statement by Directors pursuant to Section 251(2) of the Companies Act 2016 Annual Report 2017 92