SECTION 4: FINANCIAL PERFORMANCE 136 In the opinion of the Directors, the financial statements set out on pages 143 to 211 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 2024 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. ………………………………………….......... ………………………………………….......... LOW KOK POH NG YAP SIO Kuala Lumpur 18 April 2025 STATUTORY DECLARATION I, Soo Zin Chuen, 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 143 to 211 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 ) 18 April 2025 ) ………………………………………….......... SOO ZIN CHUEN (MIA No.: 36789) Before me: Commissioner for Oaths STATEMENT BY DIRECTORS
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