Yinson Annual Report 2019

Yinson Holdings Berhad ANNUAL REPORT 2019 108 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 109 to 211 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 2019 and financial performance of the Group and of the Company for the financial year ended 31 January 2019 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 6 May 2019. Lim Han Weng Bah Kim Lian Director Director Statement by directors Statutory declaration Pursuant to Section 251(2) of the Companies Act 2016 Pursuant to Section 251(1) of the Companies Act 2016 I, Ho Guan Ming (MIA 15206), 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 109 to 211 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 6 May 2019 ) Ho Guan Ming Before me, Commission for Oaths