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Statement of
Directors’ Responsibilities
In Relation to the Audited Financial Statements
The Directors are required by the Companies Act, 2016 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 result of the Company and the Group for the year then ended.
In preparing the financial statements, the Directors have consistently applied appropriate accounting policies
supported by reasonable and prudent judgements, estimates and complied with all applicable accounting standards.
The Directors have responsibility for ensuring that the Company and the Group keeps accounting records which
disclose with reasonable accuracy the financial position of the Company and the Group and which enable them to
ensure that the financial statements comply with the Companies Act, 2016.
The Directors have general responsibility for taking such steps as are reasonably open to them to 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 26 June 2019.
Kumpulan Fima Berhad
(11817-V)
Annual Report 2019
94