FINANCIAL PERFORMANCE 164 In the opinion of the Directors, the financial statements set out on pages 172 to 249 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 2025 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 15 April 2026 STATUTORY DECLARATION I, Chong Wai Foon, 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 172 to 249 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 ) 15 April 2026 ) ………………………………………….......... CHONG WAI FOON (MIA No.: 30243) Before me: Mohd Omar Nathan Bin Abdullah (W924) No. Sijil Amalan Penguam: BC/M/1699 Commissioner for Oaths STATEMENT BY DIRECTORS
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