We, Dato’ Kee Chit Huei and Mohd Erwan Bin Ahmad, being two of the directors of Keyfield International Berhad, state that, in the opinion of the directors, the financial statements set out on pages 158 to 243 are drawn up in accordance with Malaysian Financial Reporting Standards, IFRS Accounting 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 2025 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 13 April 2026 I, Eugene Kang Hong Ngee, being the officer primarily responsible for the financial management of Keyfield International Berhad, do solemnly and sincerely declare that the financial statements set out on pages 158 to 243 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 Eugene Kang Hong Ngee, MIA Membership Number: 15737 at Kuala Lumpur in the Federal Territory on this 13 April 2026 Dato’ Kee Chit Huei Muhammad Faiz Dharmendra Bin Abdullah (W-737) Commissioner for Oaths Before me Mohd Erwan Bin Ahmad Eugene Kang Hong Ngee STATEMENT BY DIRECTORS STATUTORY DECLARATION PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 PURSUANT TO SECTION 251(1)(b) OF THE COMPANIES ACT 2016 152 KEYFIELD INTERNATIONAL BERHAD (Incorporated in Malaysia) | Registration No: 202001038989 (1395310 - M)
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