Page 98 - EXIM-Bank_Annual-Report-2022

96 eXIM BANK MALAYsIA ANNUAL REPORT 2022

STATEmENT

BY DIRECTORS
Pursuant to Section 251(2) of the Companies act, 2016

We, Dato’ Azman Mahmud and Dato’ Wong Lee Yun, being two of the Directors of Export-Import Bank of Malaysia Berhad, do
hereby state that, in the opinion of the Directors, the accompanying financial statements set out on pages 103 to 241 are drawn
up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements
of Companies Act, 2016 in Malaysia so as to give a true and fair view of the financial position of the Group and of the Bank as at
31 December 2022 and of the results and cash flows of the Group and of the Bank for the year then ended.

Signed on behalf of the Board in accordance with a resolution of the Directors.

Dato’ Azman Mahmud Dato’ Wong Lee Yun
30 March 2023

STATuTORy
DECLARATION

Pursuant to Section 251(1)(b) of the Companies act, 2016 and
Section 73(1)(e) of the Development Financial Institutions act, 2002

We, Dato’ Azman Mahmud and Arshad bin Mohamed Ismail, being the Director and officer primarily responsible for the financial
management of Export-Import Bank of Malaysia Berhad, do solemnly and sincerely declare that the accompanying financial
statements set out on pages 103 to 241 are in our opinion correct, and we make this solemn declaration conscientiously believing
the same to be true and by virtue of the provisions of the Statutory Declarations Act, 1960.

Subscribed and solemnly declared by the
above named Dato’ Azman Mahmud
and Arshad bin Mohamed Ismail
at Kuala Lumpur in the Federal Territory Dato’ Azman Mahmud

Before me,

Arshad bin Mohamed Ismail