Serba Dinamik Annual Report 2021

Registration No: 201501042584 (1167905-P) Serba Dinamik Holdings Berhad (Incorporated in Malaysia) 149 Statement by Directors Pursuant to Section 251(2) of the Companies Act 2016 We, Dato’ Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah and Dato’ Awang Daud Bin Awang Putera, being two of the Directors of Serba Dinamik Holdings Berhad, do hereby state that, in the opinion of the Directors, the accompanying financial statements set out on pages 10 to 148 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 positions of the Group and of the Company as at 30 June 2021 and of their financial performance and cash flows for the financial period then ended. Signed on behalf of the Board in accordance with a resolution of the Directors dated 22 December 2021. Dato’ Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah Dato’ Awang Daud Bin Awang Putera Director Director Shah Alam Statutory Declaration Pursuant to Section 251(1)(b) of the Companies Act 2016 I, Dato’ Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah, being the Director primarily responsible for the financial management of Serba Dinamik Holdings Berhad do solemnly and sincerely declare that the accompanying financial statements set out on pages 10 to 148 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 Dato’ Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah at Shah Alam in the state of Selangor on 22 December 2021. Dato’ Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah Director Before me,