Datasonic Group Berhad Annual Report 2021

DATASONIC GROUP BERHAD 100 We, General Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (Rtd) and Wan Zalizan Bin Wan Jusoh, being two of the directors of Datasonic Group Berhad, state that, in the opinion of the directors, the financial statements set out on pages 107 to 193 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 March 2021 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 27 May 2021. General Tan Sri (Dr) Mohamed Wan Zalizan Bin Wan Jusoh Hashim Bin Mohd Ali (Rtd) I, Wan Zalizan Bin Wan Jusoh, being the director primarily responsible for the financial management of Datasonic Group Berhad, do solemnly and sincerely declare that the financial statements set out on pages 107 to 193 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 Wan Zalizan Bin Wan Jusoh at Kuala Lumpur in the Federal Territory on this 27 May 2021 Before me Wan Zalizan Bin Wan Jusoh Datin Hajah Raihela Wancik 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