ANNUAL REPORT 2021 145 FINANCIAL STATEMENTS We, Wong Thean Soon and Dato’ Dr Norraesah Binti Haji Mohamad, being two of the directors of MY E.G. Services Berhad, state that, in the opinion of the directors, the financial statements set out on pages 150 to 256 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 December 2021 and of their financial performance and cash flows for the financial year ended on that date. Signed in accordance with a resolution of the directors dated 26 April 2022. Wong Thean Soon Dato’ Dr Norraesah Binti Haji Mohamad 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 the financial statements set out on pages 150 to 256 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 Wong Thean Soon, NRIC Number: 710604-08-5153 at Kuala Lumpur in the Federal Territory on this 26 April 2022. Wong Thean Soon Before me Datin Hajah Raihela Wanchik No. W-275 Commissioner for Oaths 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
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