My EG Services Berhad Annual Report 2020

MY E.G. SERVICES BERHAD Regisration No. 200001003034 (505639-K) 126 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 131 to 234 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 ended on that date. Signed in accordance with a resolution of the directors dated 28 May 2021. 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 131 to 234 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 28 May 2021 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