Page 65 - Annual Report 2021

Statement by Directors

Pursuant tO sEctiOn 251(2) OF tHE cOMPaniEs act 2016
We, Tan Sri Abd Rahim Bin Mohamad and Professor Dato’ Ir. Dr. Mohd Hamdi Abd Shukor, being two of the directors of UM
Holdings Sdn. Bhd., state that, in the opinion of the directors, the financial statements set out on pages 12 to 53 are drawn
up in accordance with Malaysian Private Entities Reporting Standard and the requirements of the 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 31 December
2021 and of their financial performance and cash flows for the financial year ended on that date.

Signed in accordance with a resolution of the directors dated

tan sri abd rahim Bin Mohamad Professor Dato’ ir. Dr. Mohd Hamdi abd
shukor

Statutory Declaration

Pursuant tO sEctiOn 251(1)(b) OF tHE cOMPaniEs act 2016
I, Mohd Zaid Bin Abdul Jalil, being the officer primarily responsible for the financial management of UM Holdings Sdn.
Bhd., do solemnly and sincerely declare that the financial statements set out on pages 12 to 53 are, to the best of my
knowledge and belief, correct and I make this solemn declaration conscientiously believing the declaration to be true, and
by virtue of the Statutory Declarations Act 1960.

Subscribed and solemnly declared by the abovementioned
Mohd Zaid Bin Abdul Jalil, NRIC Number: 710820-07-5363
at Kuala Lumpur
in the Federal Territory
on this

Mohd Zaid Bin abdul Jalil
Before me

Annual Report 2021 65