176 YINSON HOLDINGS BERHAD | INTEGRATED ANNUAL REPORT 2023 STATEMENT BY DIRECTORS Pursuant to Section 251(2) of the Companies Act 2016 We, Lim Han Weng and Lim Chern Yuan, being two of the Directors of Yinson Holdings Berhad, do hereby state that, in the opinion of the Directors, the accompanying financial statements set out on pages 177 to 319 are drawn up so as to give a true and fair view of the financial position of the Group and of the Company as at 31 January 2023 and financial performance of the Group and of the Company for the financial year ended 31 January 2023 in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of Companies Act 2016 in Malaysia. Signed on behalf of the Board of Directors in accordance with a resolution dated 19 May 2023. Lim Han Weng Lim Chern Yuan Director Director STATUTORY DECLARATION Pursuant to Section 251(1) of the Companies Act 2016 I, Guillaume Francois Jest, being the officer primarily responsible for the financial management of Yinson Holdings Berhad, do solemnly and sincerely declare that, the accompanying financial statements set out on pages 177 to 319 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 ) Guillaume Francois Jest ) at Kuala Lumpur ) on 19 May 2023 ) Guillaume Francois Jest Before me, Commissioner for Oaths
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