DESTINI Annual Report 2020

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 90 to 196 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 2020 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 dated 25 May 2021. SHAH ALAM Pursuant to Section 251(2) of the Companies Act, 2016 DATO’ ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN ABDUL RAHMAN BIN MOHAMED REJAB Statement by Directors ANNUAL REPORT 2020 DESTINI BERHAD 83