KUB Malaysia Berhad Annual Report 2021

STATEMENT BY DIRECTORS The Directors of KUB MALAYSIA BERHAD , state that, in their opinion, the accompanying financial statements of the Group and of the Company give a true and fair view of the financial position of the Group and of the Company as at 30 June 2021 and of their financial performance and its cash flows for the period then ended in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act, 2016 in Malaysia. Signed on behalf of the Board in accordance with a resolution of the Directors, DATUK SERI JOHARI BIN ABDUL GHANI AHMED FAIRUZ BIN ABDUL AZIZ 23 September 2021 DECLARATION BY THE DIRECTOR PRIMARILY RESPONSIBLE FOR THE FINANCIAL MANAGEMENT OF THE COMPANY I, AHMED FAIRUZ BIN ABDUL AZIZ , the Director primarily responsible for the financial management of KUB MALAYSIA BERHAD , do solemnly and sincerely declare that the accompanying financial statements are, in my opinion, correct and I make this solemn declaration conscientiously believing the declaration to be true, and by virtue of the Statutory Declarations Act, 1960. AHMED FAIRUZ BIN ABDUL AZIZ Subscribed and solemnly declared by the abovenamed AHMED FAIRUZ BIN ABDUL AZIZ on 23rd day of September, 2021. Before me, KAPT (B) AFFANDI BIN AHMAD (W678) Commissioner for Oaths 145 ANNUAL REPORT 2021 FINANCIAL STATEMENTS