STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 STATUTORY DECLARATION PURSUANT TO SECTION 251(1)(b) OF THE COMPANIES ACT 2016 We, Lieutenant General Datuk Azizan Md Delin (R) and (Dr.) Salihin Abang, being two of the Directors of Boustead Plantations Berhad, do hereby state that, in the opinion of the Directors, the accompanying financial statements set out on pages 190 to 268 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 at 31 December 2023 and of their financial performance and cash flows for the year then ended. Signed on behalf of the Board in accordance with a resolution of the Directors. LIEUTENANT GENERAL DATUK AZIZAN MD DELIN (R) (DR.) SALIHIN ABANG Kuala Lumpur 5 April 2024 I, Mohamad Mahazir Mustaffa (CA 45704), being the officer primarily responsible for the financial management of Boustead Plantations Berhad, do solemnly and sincerely declare that the accompanying financial statements set out on pages 190 to 268 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. Subscribed and solemnly declared by the abovenamed in Kuala Lumpur on 5 April 2024. Before me MD HAMDAN BIN KAMARUDDIN MOHAMAD MAHAZIR MUSTAFFA Commissioner for Oaths Kuala Lumpur Boustead Plantations Berhad 186
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