108 SECTION 05 : FINANCIAL STATEMENTS & OTHERS ENRA GROUP BERHAD (Incorporated in Malaysia) STATEMENT BY DIRECTORS Pursuant to Section 251 (2) of the Companies Act 2016 In the opinion of the Directors, the financial statements set out on pages 118 to 201 have been drawn up in accordance with Malaysian Financial Reporting Standards, IFRS Accounting 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 2025 and of their financial performance and cash flows of the Group and of the Company for the financial year then ended. On behalf of the Board, ..................................................................... ........................................................................ Datuk Ali bin Abdul Kadir Tan Sri Dato' Kamaluddin bin Abdullah Director Director Kuala Lumpur 29 July 2025 STATUTORY DECLARATION Pursuant to Section 251 (1) (b) of the Companies Act 2016 I, Amir Ruqaimi bin Ngah (CA 38748), being the Officer primarily responsible for the financial management of ENRA Goup Berhad, do solemnly and sincerely declare that the financial statements set out on pages 118 to 201 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 ) 29 July 2025 ) Amir Ruqaimi bin Ngah Before me, 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 Registration No: 12 199201005296 (236800 - T) ENRA GROUP BERHAD (Incorporated in Malaysia) STATEMENT BY DIRECTORS Pursuant to Section 251 (2) of the Companies Act 2016 In the opinion of the Directors, the financial statements set out on pages 118 to 201 have been drawn up in accordance with Malaysian Financial Reporting Standards, IFRS Accounting 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 2025 and of their financial performance and cash flows of the Group and of the Company for the financial year then ended. On behalf of the Board, ..................................................................... ........................................................................ Datuk Ali bin Abdul Kadir Tan Sri Dato' Kamaluddin bin Abdullah Director Director Kuala Lumpur 29 July 2025 STATUTORY DECLARATION Pursuant to Section 251 (1) (b) of the Companies Act 2016 I, Amir Ruqaimi bin Ngah (CA 38748), being the Officer primarily responsible for the financial management of ENRA Goup Berhad, do solemnly and sincerely declare that the financial statements set out on pages 118 to 201 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 ) 29 July 2025 ) Amir Ruqaimi bin Ngah Before me,
RkJQdWJsaXNoZXIy