BIMB Integrated Annual Report 2019

STATUTORY DECLARATION PURSUANT TO SECTION 251(1) OF THE COMPANIES ACT, 2016 I, Azizan Bin Abd Aziz , the officer primarily responsible for the financial management of BIMB Holdings Berhad, do solemnly and sincerely declare that the financial statements set out on pages 172 to 322 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 Subscribed and solemnly declared by the above named Azizan Bin Abd Aziz, MIA CA (32474), at Kuala Lumpur on 14 May 2020. Before me: 171 BIMB HOLDINGS BERHAD 199701008362 (423858-X) Shareholders’ Information Financial Statements Additional Information Disclosure Summary