DIRECTORS’ STATEMENT For the financial year ended 31 December 2025 The directors are pleased to present their statement to the members together with the audited consolidated financial statements of CSE Global Limited (the “Company”) and its subsidiaries (collectively, the “Group”) and the balance sheet and statement of changes in equity of the Company for the financial year ended 31 December 2025. OPINION OF THE DIRECTORS In the opinion of the directors, (a) the consolidated financial statements of the Group and the balance sheet and statement of changes in equity of the Company are drawn up so as to give a true and fair view of the financial position of the Group and of the Company as at 31 December 2025 and the financial performance, changes in equity and cash flows of the Group and the changes in equity of the Company for the financial year ended on that date, and (b) at the date of this statement, there are reasonable grounds to believe that the Company will be able to pay its debts as and when they fall due. DIRECTORS The directors of the Company in office at the date of this statement are: Eugene Paul Lai Chin Look – Chairman (Appointed on 10 December 2025) Lim Boon Kheng Tan Chian Khong Ng Shin Ein Wong Su Yen Tang Wai Loong Kenneth Ravinder Singh s/o Harchand Singh (Appointed on 1 July 2025) ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE SHARES AND DEBENTURES Neither at the end of nor at any time during the financial year was the Company a party to any arrangement whose objects are, or one of whose objects is, to enable the directors of the Company to acquire benefits by means of the acquisition of shares or debentures of the Company or any other body corporate. 104 CSE GLOBAL LIMITED
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