In the opinion of the Directors, the financial statements set out on pages 196 to 307 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 30 June 2022 and of their financial performance and cash flows for the financial year ended 30 June 2022. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors: Tan Sri Dato’ Sri Syed Zainal Abidin Tun Noor Shahya Tun Abdul Razak Syed Mohamed Tahir Kuala Lumpur, Date: 19 October 2022 I, Azhar Othman, being the Officer primarily responsible for the financial management of Dagang NeXchange Berhad, do solemnly and sincerely declare that the financial statements set out on pages 196 to 307 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 abovenamed in Kuala Lumpur on 19 October 2022. Azhar Othman (MIA Membership No. 39092) Before me: Datin Hajah Raihela Wanchik License No.: W 275 Commissioner of Oaths Kuala Lumpur DAGANG NeXCHANGE BERHAD 308 STATUTORY DECLARATION PURSUANT TO SECTION 251(1)(B) OF THE COMPANIES ACT, 2016 STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT, 2016
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