We, Gian Carlo Maccagno and Datin Wan Daneena Liza Binti Wan Abdul Rahman, two of the Directors of Wasco Berhad (formerly known as Wah Seong Corporation Berhad), do hereby state that, in the opinion of the Directors, the accompanying financial statements set out on pages 159 to 286 are drawn up so as to give a true and fair view of the financial position of the Group and the Company as at 31 December 2023 and financial performance of the Group and the Company for the financial year ended 31 December 2023 in accordance with the Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act, 2016 in Malaysia. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors dated 16 April 2024. GIAN CARLO MACCAGNO Datin Wan Daneena Liza Binti Wan Abdul Rahman DIRECTOR DIRECTOR Kuala Lumpur I, Ramanathan A/L P.R. Singaram, the officer primarily responsible for the financial management of Wasco Berhad (formerly known as Wah Seong Corporation Berhad), do solemnly and sincerely declare that, the financial statements set out on pages 159 to 286 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. RAMANATHAN A/L P.R. SINGARAM CA16937 Subscribed and solemnly declared by the abovenamed at Kuala Lumpur in the Federal Territory on 16 April 2024. Before me: COMMISSIONER FOR OATHS Statement by Directors Statutory Declaration PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT,2016 PURSUANT TO SECTION 251(1) OF THE COMPANIES ACT,2016 Integrated Annual Report 2023 152
RkJQdWJsaXNoZXIy NDgzMzc=