of building materials and specialized military equipment to the armed forces He

Of building materials and specialized military

This preview shows page 23 - 25 out of 72 pages.

of building materials and specialized military equipment to the armed forces He is presently the Chairman of the Audit Committee. Encik Iskandar Zurkanain does not have any interest in the securities of the Company, neither does he has any family relationship with any director and/or substantial shareholder of the Company, nor conflict of interest with the Company. He has not been convicted for any criminal offences within the past ten years. Low Koon Min , is a Malaysian, female, aged 47. She started her career as a Finance Manager in Mitsumi Electric Sdn Bhd, subsidiary of Mistsumi Electric Co Ltd, a public listed company in Japan. In 1998, Ms Low joined Mattel Southeast Asia Pte Ltd and moved to Mattel Southeast Asia (Regional Office) Sdn Bhd in 2002 as a Financial Specialist. Mattel is a toy company listed in Nasdaq Stock Exchange of United States of America. In 2011 Ms Low joined Le Ong & Partners, a legal firm, as an Office Manager. She is also the Company Secretary to IWB Consultancy Sdn Bhd, a Selangor state owned company to raise woman socio-economy and capability of women in leadership and entrepreneurship. She is a member of Chartered Institute of Management Accountants and Malaysia Institute of Accountants. She is presently an ordinary member of the Remuneration Committee, Nomination Committee and Audit Committee. Ms Low Koon Min does not have any interest in the securities of the Company, neither does she has any family relationship with any director and/or substantial shareholder of the Company, nor conflict of interest with the Company. She has not been convicted for any criminal offences within the past ten years. BOARD OF DIRECTORS
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23 STATEMENT OF DIRECTORS’ RESPONSIBILITIES IN RESPECT OF THE AUDITED FINANCIAL STATEMENTS The Directors are required by the Companies Act, 2016 to prepare the financial statements for each financial year which have been made out in accordance with the applicable Financial Reporting Standards in Malaysia and to give a true and fair view of the state of affairs of the Group and of the Company at the end of the financial year and of the results and cash flows of the Group and of the Company for the financial year. In preparing the financial statements, the Directors have; - adopted suitable accounting policies and applied them consistently; - made judgments and estimates that are reasonable and prudent; - ensured that all applicable accounting standards have been followed; and - prepared the financial statements on the going concern basis as the Directors have reasonable expectation, having made enquiries that the Group and the Company have adequate resources to continue in operational existence for the foreseeable future. The Directors have responsibility for ensuring that the Company keeps accounting records which disclose with reasonable accuracy on the financial position of the Group and the Company and which enable them to ensure that the financial statements comply with the Companies Act 2016.
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