My EG Services Berhad Annual Report 2019

ANNUAL REPORT 2019 97 FINANCIAL STATEMENTS We, Wong Thean Soon and Dato’ Dr Norraesah Binti Haji Mohamad, being two of the directors of MY E.G. Services Berhad, state that, in the opinion of the directors, the financial statements set out on pages 102 to 205 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 2019 and of their financial performance and cash flows for the financial period ended on that date. Signed in accordance with a resolution of the directors dated 29 June 2020. Wong Thean Soon Dato’ Dr Norraesah Binti Haji Mohamad I, Wong Thean Soon, being the director primarily responsible for the financial management of MY E.G. Services Berhad, do solemnly and sincerely declare that the financial statements set out on pages 102 to 205 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 abovementioned Wong Thean Soon at Kuala Lumpur in the Federal Territory on this 29 June 2020 Wong Thean Soon Before me Datin Hajah Raihela Wanchik No: W-275 Commissioner for Oaths STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 STATUTORY DECLARATION PURSUANT TO SECTION 251(1)(b) OF THE COMPANIES ACT 2016