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Overview Our Business
Strategic Review
Corporate Governance
Financial Statements
Other Information
Directors’ Responsibility Statement
The Companies Act, 1965 (“the Act”) requires the Directors to prepare financial statements for each financial year in accordance with
the Malaysian Financial Reporting Standards issued by the Malaysian Accounting Standards Board, and the provisions of the Act and
the Main Market Listing Requirements of Bursa Securities, and to lay these before the Company at its Annual General Meeting.
The Directors are responsible for ensuring that the financial statements provide a true and fair view of the financial position of the
Group and the Company as at 31 December 2015 and of their financial performance and cash flows for the financial year ended 31
December 2015.
The Act also requires the Directors to keep such accounting and other records in a manner that enables them to sufficiently explain the
transactions and financial position of the Company and the Group and to prepare true and fair financial statements and any documents
required to be attached, as well as to enable such accounting records to be audited conveniently and properly.
In undertaking the responsibility placed upon them by law, the Directors have relied upon the Group’s system of internal control to
provide them with reasonable grounds to believe that the Group’s accounting records, as well as other relevant records, have been
maintained by the Group in a manner that enables them to sufficiently explain the transactions and financial position of the Group.
This also enables the Directors to ensure that true and fair financial statements and documents required by the Act to be attached are
prepared for the financial year to which these financial statements relate.
Incorporated on pages 75 to 175 of this Annual Report are the financial statements of the Group and the Company for the financial year
ended 31 December 2015.
