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270 MSM MALAYSIA HOLDINGS BERHAD WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOW WE OPERATE
ANNUAL INTEGRATED REPORT 2021

STATEMENT

BY DIRECTORS

PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016

We, Datuk Syed Hisham Syed Wazir and Choy Khai Choon, two of the Directors of MSM Malaysia Holdings Berhad, do hereby state
that, in the opinion of the Directors, the financial statements set out on pages 276 to 369 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 2021 and of the financial performance and cash
flows of the Group and of the Company for the financial year ended in accordance with 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 dated 21 March 2022.

DATUK SYED HISHAM SYED WAZIR CHOY KHAI CHOON
CHAIRMAN DIRECTOR

Kuala Lumpur

STATUTORY

DECLARATION

PURSUANT TO SECTION 251(1) OF THE COMPANIES ACT 2016

I, Ab Aziz Ismail, the Officer primarily responsible for the financial management of MSM Malaysia Holdings Berhad, do solemnly
and sincerely declare that the financial statements set out on pages 276 to 369 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.

AB AZIZ ISMAIL
(MIA No.: 15850)

Subscribed and solemnly declared by the abovenamed Ab Aziz Ismail in Kuala Lumpur on 21 March 2022, before me.