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Fima Corporation Berhad
(21185-P)
sustainability & governance
74
The Directors are required by the Companies Act 2016 to prepare financial statements for each financial year which have been made
out in accordance with the provisions of the Companies Act 2016, 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 2016 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 24 May 2017.
DIRECTORS’ RESPONSIBILITY STATEMENT