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Financial Reports &
Governance HENGYUAN REFINING COMPANY BERHAD l ANNUAL REPORT 2023 87
Other Information
STATEMENT BY DIRECTORS
PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016
We, Wang, YouDe and Alan Hamzah Sendut, two of the Directors of Hengyuan Refining Company Berhad, do hereby state that,
in the opinion of the Directors, the accompanying financial statements set out on pages 95 to 146 are drawn up so as to give a
true and fair view of the financial position of the Company as at 31 December 2023 and financial performance of the Company for
the financial year ended 31 December 2023 in accordance with the 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 dated 26 March 2024.
WANG, YOUDE ALAN HAMZAH SENDUT
DIRECTOR DIRECTOR
