BIMB Integrated Annual Report 2019

STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT, 2016 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 172 to 322 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 2019 and financial performance of the Group and of the Company for the financial year ended 31 December 2019 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 14 May 2020. TAN SRI AMBRIN BIN BUANG NORAINI BINTI CHE DAN DIRECTOR DIRECTOR Kuala Lumpur 14 May 2020 170 Integrated Annual Report 2019 Group Overview Sustaining The Group Management Discussion & Analysis Group Governance