SCC Holdings Berhad Annual Report 2019

33 SCC Holdings Berhad | Annual Report 2019 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 37 to 97 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 2019 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 28 May 2020. CHEE LONG SING @ CHER HWEE SENG CHER SEW SENG KUALA LUMPUR statement by directors Pursuant to Section 251(2) of the Companies Act 2016 IN MALAYSIA statutory declaration Pursuant to Section 251(1) of the Companies Act 2016 IN MALAYSIA I, LIMTHIAMYONG (MIAMembership No: 13032), 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 37 to 97 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 28 May 2020 ) LIM THIAM YONG Before me, No. W710 MOHAN A.S. MANIAM Commissioner for Oaths