STATEMENT BY DIRECTORS Pursuant to Section 251(2) of the Companies Act, 2016 In the opinion of the Directors, the financial statements set out on pages 84 to 137 have been drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the provisions 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 August 2023 and of the financial performance and cash flows of the Group and of the Company for the financial year then ended. On behalf of the Board, ......................................................... Law King Hui Director Kuala Lumpur 7 December 2023 ......................................................... Lee Swee Hang Director STATUTORY DECLARATION Pursuant to Section 251(1)(b) of the Companies Act, 2016 I, Chan Yuet Leng (MIA: CA 15995), being the officer primarily responsible for the financial management of Sasbadi Holdings Berhad, do solemnly and sincerely declare that the financial statements set out on pages 84 to 137 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 at Kuala Lumpur on 7 December 2023 ......................................................... Chan Yuet Leng (MIA: CA 15995) Before me: ANNUAL REPORT 2023 SASBADI HOLDINGS BERHAD 76 Financial Statements (continued)
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