We, Datuk Kamarudin bin Meranun and Tan Sri Anthony Francis Fernandes, being two of the Directors of Capital A Berhad (formerly known as AirAsia Group Berhad), do hereby state that, in the opinion of the Directors, the accompanying financial statements set out on pages 209 to 315 are drawn up in accordance with the 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 year then ended. Signed on behalf of the Board in accordance with a resolution of the directors dated 29 April 2022. Datuk Kamarudin bin Meranun Tan Sri Anthony Francis Fernandes I, Tan Sri Anthony Francis Fernandes, being the Director primarily responsible for the financial management of Capital A Berhad (formerly known as AirAsia Group Berhad), do solemnly and sincerely declare that the accompanying financial statements set out on pages 209 to 315 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 Tan Sri Anthony Francis Fernandes at Kuala Lumpur in Malaysia on 29 April 2022 Tan Sri Anthony Francis Fernandes Before me, Commissioner for Oaths Kuala Lumpur F I N A N C I A L S T A T E M E N T S A N N U A L R E P O R T 2 0 2 1 2 0 3 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
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