34
ASIAMEDIAGROUPBERHAD
(813137-V)
Statement on
Directors’ Responsibilities
The directors are required by theCompaniesAct, 1965 to prepare financial statements which give a
trueand fair viewof thestateof affairsof theGroupandof theCompanyasat theendof eachfinancial
year and of the results and cash flows of the Group and of the Company for the financial year then
ended.Thedirectorsensure that suitableaccountingpolicieshavebeenusedandappliedconsistently,
and that reasonableandprudent judgments andestimates havebeenmade, in thepreparationof the
financial statements. The directors also ensure that applicable approved accounting standards have
been followed. The directors are responsible for keeping proper accounting records, which disclose
with reasonable accuracy the financial position of theGroup and of theCompany and to enable them
to ensure that the financial statements complywith theCompaniesAct, 1965.
