Frontken Corporation Berhad 200401012517 (651020-T) • ANNUAL REPORT 2023 162 STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 DECLARATION BY THE OFFICER PRIMARILY RESPONSIBLE FOR THE FINANCIAL MANAGEMENT OF THE COMPANY PURSUANT TO SECTION 251(1)(b) OF THE COMPANIES ACT 2016 We, NG WAI PIN and NG CHEE WHYE, being two of the directors of FRONTKEN CORPORATION BERHAD, state that, in the opinion of the directors, the financial statements set out on pages 83 to 161 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 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, ___________________________________________ NG WAI PIN ___________________________________________ NG CHEE WHYE 27 March 2024 I, WONG CHEE WAI, MIA Membership Number: 25505, being the officer primarily responsible for the financial management of FRONTKEN CORPORATION BERHAD, do solemnly and sincerely declare that the financial statements of the Group and of the Company set out on pages 83 to 161 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. ___________________________________________ WONG CHEE WAI Subscribed and solemnly declared by the abovementioned WONG CHEE WAI at KUALA LUMPUR this 27th day of March 2024. Before me, Shaiful Hilmi Bin Halim (No. W-804) COMMISSIONER FOR OATHS
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