UEM EDGENTA BERHAD ANNUAL REPORT 2021 1 2 3 4 5 6 7 169 168 FINANCIAL STATEMENTS SIGNIFICANT EVENT Details of significant event is disclosed in Note 43 to the financial statements. SUBSEQUENT EVENT Details of subsequent event is disclosed in Note 44 to the financial statements. AUDITORS The auditors, Ernst & Young PLT, have expressed their willingness to continue in office. Auditors’ remuneration in relation to the audit is as follows: Group RM’000 Company RM’000 Ernst & Young PLT 913 153 Other component auditors 448 - 1,361 153 To the extent permitted by law, the Company has agreed to indemnify its auditors, Ernst & Young PLT, as part of the terms of its audit engagement against claims by third parties arising from the audit (for an unspecified amount). No payment has been made to indemnify Ernst & Young PLT for the financial year ended 31 December 2021. Signed on behalf of the Board in accordance with a resolution of the directors dated 28 March 2022. Tan Sri Dr. Azmil Khalili bin Dato’ Khalid Syahrunizam bin Samsudin DIRECTORS’ REPORT STATEMENT BY DIRECTORS Pursuant to Section 251(2) of the Companies Act 2016 STATUTORY DECLARATION Pursuant to Section 251(1)(b) of the Companies Act 2016 We, Tan Sri Dr. Azmil Khalili bin Dato’ Khalid and Syahrunizam bin Samsudin, being two of the directors of UEM Edgenta Berhad, do hereby state that, in the opinion of the directors, the accompanying financial statements set out on pages 176 to 314 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 2021 and of their financial performance and cash flows for the financial year then ended. Signed on behalf of the Board in accordance with a resolution of the directors dated 28 March 2022. Tan Sri Dr. Azmil Khalili bin Dato’ Khalid Syahrunizam bin Samsudin I, Chua Pei Sum, being the officer primarily responsible for the financial management of UEM Edgenta Berhad, do solemnly and sincerely declare that the accompanying financial statements set out on pages 176 to 314 are in my opinion 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 Chua Pei Sum (MIA 39350) at Kuala Lumpur in the Federal Territory on 28 March 2022. Chua Pei Sum Before me, Abdul Shukor Md Noor (No: W725) Commissioner of Oaths Kuala Lumpur
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