Affin Bank Berhad | Annual Report 2020

419 AFFIN BANK BERHAD 197501003274 (25046-T) | ANNUAL REPORT 2020 We, DATO’ AGIL NATT and GREGORY JEROME GERALD FERNANDES, two of the Directors of AFFIN BANK BERHAD, state that, in the opinion of the Directors, the accompanying financial statements set out on page 230 to 418 are drawn up so as to give a true and fair view of the state of affairs of the Group and the Bank as at 31 December 2020 and of the results and cash flows of the Group and the Bank for the financial year ended on the date in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act 2016 in Malaysia. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors: DATO’ AGIL NATT GREGORY JEROME GERALD FERNANDES Chairman Director Kuala Lumpur 22 March 2021 STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 I, JOANNE RODRIGUES, the officer of AFFIN BANK BERHAD primarily responsible for the financial management of the Group and the Bank, do solemnly and sincerely declare that, in my opinion, the accompanying financial statements set out on page 230 to 418, are correct and I make this solemn declaration conscientiously believing the same to be true, by virtue of the provisions of the Statutory Declarations Act, 1960. JOANNE RODRIGUES MIA No. CA17745 Subscribed and solemnly declared by the above named JOANNE RODRIGUES at Kuala Lumpur in Malaysia on 22 March 2021, before me. Commissioner for Oaths STATUTORY DECLARATION PURSUANT TO SECTION 251(1) OF THE COMPANIES ACT 2016