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fInanCIal StatementS

Indemnification of auditors

To the extent permitted by law, the Company has agreed to indemnify its auditors, Hanafiah Raslan & Mohamad, as part of the terms

of its audit engagement against claim by third parties arising from the audit. No payment has been made to indemnify Hanafiah

Raslan & Mohamad during or since the financial year.

Signed on behalf of the Board in accordance with a resolution of the directors dated 31 May 2018.

Azizan bin Mohd Noor

Dato’ Roslan bin Hamir

Directors’ Report