The Directors reaffirm that they are collectively responsible for ensuring that the annual financial statements of the Group and the Company are drawn up in accordance with the applicable approved accounting standards in Malaysia, the provisions of the Companies Act 2016 and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad; and that these financial statements give a true and fair view of the financial position, financial performance and cash flows of the Group and of the Company for the financial year ended 31 December 2023. To ensure that financial statements are properly drawn up, the Directors have taken the following measures: • applied the appropriate and relevant accounting policies on a consistent basis; • made judgements and estimates that are prudent and reasonable; and • prepared the financial statements on the going concern basis. The Directors are responsible for ensuring that the Group and the Company keep proper accounting records which disclose with reasonable accuracy at any time the financial position of the Group and the Company and which enable them to ensure that the financial statements comply with the Companies Act 2016. The Directors have overall responsibility for taking such steps that are reasonably open to them to safeguard the assets of the Group and the Company as well as to prevent and detect fraud and other irregularities. This statement is made in accordance with a resolution of the Board of Directors dated 12 July 2024. DIRECTORS’ RESPONSIBILITY STATEMENT STATEMENT OF DIRECTORS’ AND CEO’S INTERESTS IN THE COMPANY AND RELATED CORPORATIONS AS AT 31 MAY 2024 All other Directors do not have any interest in share in the Company or its related corporations during the financial year. Boustead Plantations Berhad 128
RkJQdWJsaXNoZXIy NTkwNzg=