LAPORAN TAHUNAN 2005 ANNUAL REPORT
STATEMENT OF DIRECTORS’ RESPONSIBILITY RELATION TO THE FINANCIAL STATEMENTS
The Directors are required by the Companies Act, 1965 to prepare financial statements for each financial year, which give a true and fair view of the state of affairs of the Company and the Group as at the end of the financial year and of the profit and loss and the cash flow of the Company and the Group for the financial year.
The Directors consider that in preparing the financial statements on pages 40 to 79, the Group has used appropriate accounting policies, consistently applied and supported by reasonable and prudent judgements and estimates, and that applicable approved accounting standards in Malaysia and the provisions of the
Companies Act, 1965 have been applied.
T h e D i r e c t o r s a r e r e s p o n s i b l e f o r e n s u r i n g t h a t t h e G r o u p m a i n t a i n s p r o p e r a c c o u n t i n g r e c o r d s , w h i c h
disclose with reasonable accuracy the financial position of the Company and the Group, and also enable them to ensure that the financial statements comply with the Companies Act, 1965.
P E N A LT I E S
During the financial year ended 30 June 2005, there were no sanctions and/or penalties imposed on the
Company and its subsidiaries, directors or management by the relevant regulatory bodies.