108 / 232
Other statutory information (cont’d.)
(d) At the date of this report, the directors are not aware of any circumstances not otherwise dealt with in this
report or the financial statements of the Group and of the Company which would render any amount stated in
the financial statements misleading.
(e) As at the date of this report, there does not exist:
(i) any charge on the assets of the Group or of the Company which has arisen since the end of the financial
year which secures the liabilities of any other person; or
(ii) any contingent liability of the Group or of the Company which has arisen since the end of the financial
year.
(f) In the opinion of the directors:
(i) no contingent or other liability has become enforceable or is likely to become enforceable within the
period of twelve months after the end of the financial year which will or may affect the ability of the Group
or of the Company to meet its obligations as and when they fall due; and
(ii) no item, transaction or event of a material and unusual nature has arisen in the interval between the end
of the financial year and the date of this report which is likely to affect substantially the results of the
operations of the Group or of the Company for the financial year in which this report is made.
Auditors
The auditors, Hanafiah Raslan & Mohamad, retire and are not seeking for re-appointment.
The auditors’ remuneration of the Group and of the Company are as follows:
Group
Company
RM’000
RM’000
Hanafiah Raslan & Mohamad
831
134
Other auditors
330
-
1,161
134
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 26 June 2019.
Azizan bin Mohd Noor
Dato’ Roslan bin Hamir
Directors’
Report
Kumpulan Fima Berhad
(11817-V)
Annual Report 2019
104