149 ANNUAL REPORT 2023 MST GOLF GROUP BERHAD Registration No: 199301009307 (264044-M) 11 MST GOLF GROUP BERHAD (Incorporated in Malaysia) STATEMENT BY DIRECTORS In the opinion of the Directors, the financial statements set out on pages 157 to 226 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 at 31 December 2023 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 Board of Directors. NG YAP SIO LOW KOK POH Kuala Lumpur 17 April 2024 STATUTORY DECLARATION I, Heng Kok Wee, being the Officer primarily responsible for the financial management of MST Golf Group Berhad, do solemnly and sincerely declare that to the best of my knowledge and belief, the financial statements set out on pages 157 to 226 are correct and I make this solemn declaration conscientiously believing the same to be true and by virtue of the Statutory Declarations Act, 1960. Subscribed and solemnly declared by ) the abovenamed at Kuala Lumpur ) in the Federal Territory this day of ) 17 April 2024 ) HENG KOK WEE (MIA No.: 35806) Before me: COMMISSIONER FOR OATHS
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