SCC Holdings Berhad Annual Report 2018

SCC Holdings Berhad | Annual Report 2018 30. We, the undersigned, being two of the Directors of the Company, do hereby state that, in the opinion of the Directors, the financial statements set out on pages 26 to 89 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 December 2018 and of their financial performance and their cash flows for the financial year then ended. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors dated 3 April 2019. CHEE LONG SING @ CHER HWEE SENG CHER SEW SENG KUALA LUMPUR STATUTORY DECLARATION Pursuant to Section 251(1) of the Companies Act, 2016 I, WONG POW YEE (MIA Membership No: 20702), being the Officer primarily responsible for the financial management of SCC HOLDINGS BERHAD, do solemnly and sincerely declare that to the best of my knowledge and belief, the financial statements set out on pages 26 to 89 are correct and I make this solemn declaration conscientiously believing the same to be true and by virtue of the provisions of the Statutory Declarations Act, 1960. Subscribed and solemnly declared by ) the abovenamed at Kuala Lumpur in the ) Federal Territory on 3 April 2019 ) WONG POW YEE Before me, W710 Mohan A. S. Maniam Commissioner for Oaths STATEMENT BY DIRECTORS Pursuant to Section 251(2) of the Companies Act, 2016