Page 87 - EXIM-BANK-AR20

Section 06 Financial Statements
85

STATEMENT BY DIRECTORS

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

We, Dato’ Wong Lee Yun and Datuk Dr. Syed Muhamad Syed Abdul Kadir, 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 92
to 226 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 2020 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’ WONG LEE YUN DATUK DR. SYED MUHAMAD SYED ABDUL KADIR
28 May 2021

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’ Wong Lee Yun and Dato’ Shahrul Nazri bin Abdul Rahim, 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 92 to 226 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’ Wong Lee Yun
and Dato’ Shahrul Nazri bin Abdul Rahim
at Kuala Lumpur in the Federal Territory
on 28 May 2021. DATO’ WONG LEE YUN

Before me,

DATO’ SHAHRUL NAZRI BIN ABDUL RAHIM