Kimlun Corporation Berhad Annual Report 2018

Statement by directors Pursuant to Section 251(2) of the Companies Act 2016 We, Pang Tin @ Pang Yon Tin and Sim Tian Liang, being two of the directors of Kimlun Corporation Berhad, do hereby state that, in the opinion of the directors, the accompanying financial statements set out on pages 64 to 118 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 2018 and of their financial performance and cash flows for the year then ended. Signed on behalf of the Board in accordance with a resolution of the directors dated 1 April 2019. Pang Tin @ Pang Yon Tin Sim Tian Liang Statutory declaration Pursuant to Section 251(1)(b) of the Companies Act 2016 I, Yam Tai Fong, being the director primarily responsible for the financial management of Kimlun Corporation Berhad, do solemnly and sincerely declare that the accompanying financial statements set out on pages 64 to 118 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 Yam Tai Fong ) at Johor Bahru in the State of Johor ) Darul Ta'zim on 1 April 2019 ) Yam Tai Fong Before me, Kimlun Corporation Berhad 59 DIRECTORS' REPORT (cont’d)