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FINANCIAL REPORTS
99
Bursa Malaysia •
Annual Report 2015
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”), 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 judgments 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 the financial position of the Group and of
the Company with reasonable accuracy, enabling 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.
DIRECTORS’ RESPONSIBILITY
STATEMENT
FOR THE AUDITED FINANCIAL STATEMENTS