Bursa Malaysia • Annual Report 2013
77
Financial Reports
Directors’ Responsibility Statement
for the Audited Financial Statements
The Directors are required by the Companies Act, 1965 (CA) to prepare the financial statements for each financial year which have been made out in accordance
with applicable Malaysian Financial Reporting Standards (MFRSs), International Financial Reporting Standards (IFRSs), and the requirements of the CA in Malaysia
and the Main Market Listing Requirements.
The Directors are responsible to ensure that the financial statements give a true and fair view of the state of affairs of the Group and of the Company at the end
of the financial year, and of the results and cash flows of the Group and of the Company for the financial year.
In preparing the financial statements, the Directors have:
• Adopted appropriate accounting policies and applied them consistently;
• Made judgements and estimates that are reasonable and prudent; and
• Prepared the financial statements on a going concern basis.
The Directors are responsible to ensure that the Group and the Company keep accounting records which disclose with reasonable accuracy the financial position
of the Group and of the Company which enable them to ensure that the financial statements comply with the CA.
The Directors are responsible for taking such steps as are reasonably open to them to safeguard the assets of the Group and of the Company, and to detect and
prevent fraud and other irregularities.
