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FIMA CORPORATION BERHAD
(21185-P) |
Annual Report
2016
DIRECTORS’ RESPONSIBILITY
STATEMENT
The Directors are required by the Companies Act, 1965 to prepare financial statements for each financial year
which have been made out in accordance with the provisions of the Companies Act, 1965, the Main Market Listing
Requirements and applicable approved accounting standards in Malaysia.
The Directors are responsible to ensure that the financial statements give a true and fair view of the state of affairs
of the Company and of the Group as at the end of the financial year, and of the results and cash flows of the
Company and of the Group 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 have responsibility for ensuring that proper accounting records are kept and the accounts and other
financial reports of the Group are prepared with reasonable accuracy in accordance with the provisions of the
Companies Act, 1965 and applicable approved accountings standards in Malaysia.
The Directors also have a general responsibility for taking such steps as are reasonable open to them to control
and safeguard the assets of the Company and the Group, and to prevent and detect fraud and other irregularities.
This Statement is made in accordance with the resolution of the Board dated 3 June 2016.