Ni Hsin Berhad Annual Report 2018

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 99 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 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: ……………………………………………………………… Rizvi Bin Abdul Halim Director ……………………………………………………………… Ng Shwu Ching Director Kuala Lumpur Date: 26 March 2019 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 99 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, at Kuala Lumpur on 26 March 2019. …………………………….… 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 2018 100