In the opinion of the Directors, the financial statements set out on pages 202 to 311 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 2022 and of their financial performance and cash flows for the financial year then ended. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors: Tan Sri Dato’ Koon Poh Keong Koon Poh Ming Director Director Petaling Jaya, Selangor Date: 19 April 2023 I, Loo Tai Choong, the officer primarily responsible for the financial management of Press Metal Aluminium Holdings Berhad, do solemnly and sincerely declare that the financial statements set out on pages 202 to 311 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 Loo Tai Choong, NRIC: 681119-08-5045, at Kuala Lumpur in the Federal Territory on 19 April 2023. Loo Tai Choong Before me: Rajeev Saigal A/L Ramlabaya Saigal W681 Commissioner for Oaths Kuala Lumpur STATEMENT BY DIRECTORS Pursuant to Section 251(2) of the Companies Act 2016 STATUTORY DECLARATION Pursuant to Section 251(1)(b) of the Companies Act 2016 STATEMENT BY DIRECTORS/STATUTORY DECLARATION ANNUAL REPORT 2022 312
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