DESTINI Annual Report 2018

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 100 to 204 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 2018 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 22 April 2019. SHAH ALAM STATEMENT BY DIRECTORS Pursuant to Section 251(2) of the Companies Act, 2016 DATO’ ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN ISMAIL BIN MUSTAFFA DESTINI BERHAD ANNUAL REPORT 2018 93