2020 UEM Edgenta Annual Report

We, Tan Sri Dr. Azmil Khalili bin Dato’ Khalid and Syahrunizam bin Samsudin, being two of the directors of UEM Edgenta Berhad, do hereby state that, in the opinion of the directors, the accompanying financial statements set out on pages 187 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 at 31 December 2020 and of their financial performance and cash flows for the financial year then ended. Signed on behalf of the Board in accordance with a resolution of the directors dated 23 March 2021. Tan Sri Dr. Azmil Khalili bin Dato’ Khalid Syahrunizam bin Samsudin I, Chua Pei Sum, being the officer primarily responsible for the financial management of UEM Edgenta Berhad, do solemnly and sincerely declare that the accompanying financial statements set out on pages 187 to 311 are in my opinion 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 Chua Pei Sum (MIA 39350) at Kuala Lumpur in the Federal Territory on 23 March 2021 Chua Pei Sum Before me, Abdul Shukor Md Noor (No: W725) Commissioner of Oaths Kuala Lumpur ANNUAL REPORT 2020 181 1 2 3 4 5 6 7 8 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