ENRA Group Berhad | Annual Report 2022 81 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 In the opinion of the Directors, the financial statements set out on pages 88 to 170 have been drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the provisions 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 March 2022 and of the financial performance and cash flows of the Group and of the Company for the financial year then ended. On behalf of the Board, Tan Sri Dato’ Kamaluddin bin Abdullah Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Director Director Kuala Lumpur 23 June 2022 I, Amir Ruqaimi Bin Ngah (CA 38748), being the Officer primarily responsible for the financial management of ENRA Group Berhad, do solemnly and sincerely declare that the financial statements set out on pages 88 to 170 are, to the best of my knowledge and belief, 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 above named at ) Kuala Lumpur this ) 23 June 2022 ) Amir Ruqaimi Bin Ngah Before me, Razman bin Mohd Akhir Commissioner of oaths Malaysia A-W 523
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