We, the undersigned, being two of the Directors of the Company, do hereby state that, in the opinion of the Directors, the financial statements set out on pages 169 to 260 are drawn up in accordance with Malaysian Financial Reporting Standards, International 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 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 Directors dated 25 April 2024. DATO’ DR NORRAESAH BINTI HAJI MOHAMAD WONG THEAN SOON KUALA LUMPUR I, Wong Thean Soon, being the Director primarily responsible for the financial management of MY E.G. Services Berhad, do solemnly and sincerely declare that to the best of my knowledge and belief, the financial statements set out on pages 169 to 260 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 abovenamed at Kuala Lumpur in the ) Federal Territory on 25 April 2024 ) WONG THEAN SOON Before me, Shi’ Aratul Akmar Binti Sahari (W788) Commissioner for Oaths STATEMENT BY DIRECTORS Pursuant to Secion 251(2) of the Companies Act 2016 STATUTORY DECLARATION Pursuant to Secion 251(1) of the Companies Act 2016 ANNUAL REPORT 2023 163 FINANCIAL STATEMENTS
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