Yinson Annual Report 2018

We, Lim Han Weng and Bah Kim Lian, being two of the Directors of Yinson Holdings Berhad, do hereby state that, in the opinion of the Directors, the accompanying financial statements set out on pages 95 to 188 are drawn up so as to give a true and fair view of the financial position of the Group and of the Company as at 31 January 2018 and financial performance of the Group and of the Company for the financial year ended 31 January 2018 in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of Companies Act 2016 in Malaysia. Signed on behalf of the Board of Directors in accordance with a resolution dated 3 May 2018. Lim Han Weng Bah Kim Lian Director Director Statement by Directors Pursuant to Section 251(2) of the Companies Act 2016 I, Ho Guan Ming, being the officer primarily responsible for the financial management of Yinson Holdings Berhad, do solemnly and sincerely declare that, the accompanying financial statements set out on pages 95 to 188 are, to the best of my knowledge and belief, 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 Ho Guan Ming ) at Kuala Lumpur ) on 3 May 2018 ) Ho Guan Ming Before me, Commission for Oaths Statutory Declaration Pursuant to Section 251(1) of the Companies Act 2016 94 Yinson Holdings Berhad Annual Report 2018 Accountability