STATEMENT ON DIRECTORS’ RESPONSIBILITY This statement is prepared pursuant to the Companies Act, 2016 and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Directors are required to prepare financial statements which give a true and fair view of the state of affairs of the Group and the Company as at the end of each financial year and of their cash flows for that year then ended. In preparing the financial statements for the year ended 31 December 2021, the Directors have: • adopted suitable accounting policies and applied them consistently; • made judgments and estimates that are reasonable and prudent; • ensured applicable Financial Reporting Standards have been followed; and • prepared the financial statements on a going concern basis. The Board has the overall responsibility to take all steps as are reasonably necessary to safeguard the assets of the Group to prevent and detect fraud and other irregularities. This statement is made in accordance with a resolution of the Board dated 15 April 2022. INTEGRATED ANNUAL REPORT 202 1 Key Messages Overview Value Creation MD&A Sustainability Leadership Accountability Financial Additional Information 209
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