Fraser & Neave Holdings Bhd Annual Report 2020

222 FRASER & NEAVE HOLDINGS BHD 196101000155 (4205-V) In the opinion of the Directors, the financial statements set out on pages 148 to 221 are drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of 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 30 September 2020 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: Tengku Syed Badarudin Jamalullail Lee Meng Tat Director Director Kuala Lumpur, Malaysia Singapore 3 November 2020 I, Lai Kah Shen , of F&N Point, No. 3, Jalan Metro Pudu 1, Fraser Business Park, Off Jalan Yew, 55100 Kuala Lumpur, Malaysia, being the Chief Financial Officer primarily responsible for the financial management of Fraser & Neave Holdings Bhd, do solemnly and sincerely declare that the financial statements set out on pages 148 to 221 are, to the best of my knowledge and belief, correct and I make this solemn declaration by virtue of the Oaths and Declarations Act (Cap 211), subject to the penalties provided by that Act for the making of false statements in statutory declarations, conscientiously believing the statements contained in this declaration to be true in every particular. Subscribed and solemnly declared by the abovenamed Lai Kah Shen , Passport No: K1667052B , at the Republic of Singapore on 3 November 2020. Lai Kah Shen Before me: Commissioner for Oaths Singapore 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