135 Integrated Annual Report 2021 Governance Audited Financial Statements Other Information We, Datuk Iain John Lo and Vimala A/P V.R. Menon, being two of the directors of Digi.Com Berhad, do hereby state that, in the opinion of the directors, the accompanying financial statements set out on pages 140 to 217 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 2021 and of their financial performance and cash flows for the financial year then ended. Signed on behalf of the board in accordance with a resolution of the directors dated 11 March 2022. Statutory Declaration Pursuant to Section 251(1)(b) of the Companies Act 2016 I, Otto Magne Risbakk, being the officer primarily responsible for the financial management of Digi.Com Berhad, do solemnly and sincerely declare that the accompanying financial statements set out on pages 140 to 217 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 above-named Otto Magne Risbakk at Petaling Jaya in Selangor Darul Ehsan on 11 March 2022 Before me, Vimala A/P V.R. Menon Director Datuk Iain John Lo Director Statement by Directors Pursuant to Section 251(2) of the Companies Act 2016 Otto Magne Risbakk
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