In the opinion of the Directors, the financial statements set out on pages 187 to 305 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 period from 1 July 2022 to 31 December 2023. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors: Tan Sri Dato’ Sri Syed Haji Zainal Abidin bin Tun Noor Shahya bt Tun Abdul Razak Syed Mohamed Tahir Kuala Lumpur, Date: 30 April 2024 I, Azhar bin Othman, being the Officer primarily responsible for the financial management of Dagang NeXchange Berhad, do solemnly and sincerely declare that the financial statements set out on pages 187 to 305 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. Subscribed and solemnly declared by the abovenamed in Kuala Lumpur on 30 April 2024. Azhar bin Othman (MIA Membership No. 39092) Before me: Shaiful Hilmi Bin Halim License No.: W804 Commissioner of Oaths Kuala Lumpur Financial Statements DAGANG NeXCHANGE BERHAD 306 STATUTORY DECLARATION PURSUANT TO SECTION 251(1)(B) OF THE COMPANIES ACT, 2016 STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT, 2016
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