Ranhill Utilities Berhad - AR2022

262 F INANC IAL Statements 05 Sect ion Ranhi ll Ut i l i t i es Berhad The directors of RANHILL UTILITIES BERHAD state that, in their opinion, the accompanying financial statements are drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards 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 2022 and of the financial performance and cash flows of the Group and of the Company for the year then ended on that date. Signed on behalf of the Board in accordance with a resolution of the Directors, TAN SRI HAMDAN MOHAMAD DATUK ABDULLAH BIN KARIM 7 April 2023 I, CHOO CHEE KEEN, the officer primarily responsible for the financial management of RANHILL UTILITIES BERHAD, do solemnly and sincerely declare that the accompanying financial statements are, in my opinion, 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. CHOO CHEE KEEN (MIA 19773) Subscribed and solemnly declared by the abovenamed CHOO CHEE KEEN at KUALA LUMPUR, on this 7 April 2023 Before me, COMMISSIONER FOR OATHS STATEMENT BY DIRECTORS DECLARATION BY THE OFFICER PRIMARILY RESPONSIBLE For The Financial Management of The Group and of The Company

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