MKH Annual Report 2018

We, Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong and Tan Sri Datuk Chen Lok Loi, being two of the directors of the Company, do hereby state that in the opinion of the directors, the accompanying financial statements as set out on pages 87 to 203, are drawn up in accordance with 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 at 30 September 2018 and of their financial performance and cash flows for the financial year then ended. Signed on behalf of the Board in accordance with a resolution of the directors dated 28 December 2018. TAN SRI DATO’ CHEN KOOI CHIEW @ TAN SRI DATUK CHEN LOK LOI CHENG NGI CHONG I, Kok Siew Yin, being the person primarily responsible for the financial management of MKH BERHAD , do solemnly and sincerely declare that, to the best of my knowledge and belief, the financial statements as set out on pages 87 to 203, in my opinion, are 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 Kajang in the State of Selangor on 28 December 2018 KOK SIEW YIN MIA MEMBERSHIP NO: 15343 Before me BADLISHAM TALHAH (B475) Commissioner for Oaths 81 MKH Berhad Annual Report 2018 PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT, 2016 STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(1)(b) OF THE COMPANIES ACT, 2016 STATUTORY DECLARATION