Annual Report 2023 117 We, Datuk Haji Abu Hanifah bin Noordin and Dato’ Wan Mohd Safiain bin Wan Hasan, being two of the directors of Datasonic Group Berhad, state that, in the opinion of the directors, the financial statements set out on pages 17 to 125 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 of 31 March 2023 and of their financial performance and cash flows for the financial year ended on that date. Signed on behalf of the Board in accordance with a resolution of the directors dated 26 May 2023. Datuk Haji Abu Hanifah bin Noordin Dato’ Wan Mohd Safiain bin Wan Hasan STATEMENT BY STATUTORY Directors Declaration PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 PURSUANT TO SECTION 251(1)(b) OF THE COMPANIES ACT 2016 I, Chuah Huei Jiun, being the officer primarily responsible for the financial management of Datasonic Group Berhad, do solemnly and sincerely declare that the financial statements set out on pages 17 to 125 are, to the best of my knowledge and belief, correct and I make this solemn declaration conscientiously believing the declaration to be true, and by virtue of the Statutory Declarations Act 1960. Subscribed and solemnly declared by the abovementioned Chuah Huei Jiun at Kuala Lumpur in the Federal Territory on this 26 May 2023 Before me Chuah Huei Jiun (MIA Number: 32171) Shaiful Hilmi bin Halim No. W-804 Commissioner For Oaths
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