Page 173 - Full Book_24.4.2021

STATEMENT BY DIRECTORS in retrospect

PUrSUant to Section 251(2) of the comPanieS act, 2016 |
the Will to Suceed

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We, Tan Sri Ambrin bin Buang and Noraini binti Che Dan, two of the directors of bimb holdings berhad, do hereby state that, in
the opinion of the directors, the accompanying financial statements set out on pages 168 to 337 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 december 2020 and financial performance of the Group
and of the company for the financial year ended 31 december 2020 in accordance with the malaysian financial reporting Standards, achieving a leading repute
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 14 april 2021.
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Paving the Way for a Sustainable future

TAN SRI AMBRIN BIN BUANG NORAINI BINTI CHE DAN
director director

Kuala lumpur
14 april 2021
167

STATUTORY DECLARATION
adhering to the best Governance Practices

PUrSUant to Section 251(1) of the comPanieS act, 2016

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i, Azizan bin Abd Aziz, the officer primarily responsible for the financial management of bimb holdings berhad, do solemnly and
Laying the Foundation for Financial Growth
sincerely declare that the financial statements set out on pages 168 to 337 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.

AZIZAN BIN ABD AZIZ
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additional information & disclosure Summary
Subscribed and solemnly declared by the above named azizan bin abd aziz, mia ca (32474), at Kuala lumpur on 14 april 2021.

before me:

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24 th aGm information