25 / 142
ASIA MEDIA GROUP Berhad
Annual Report 2016
24
STATEMENT OF
DIRECTORS’ RESPONSIBILITIES
The directors are required by the Companies Act, 1965 to prepare financial statements which give a
true and fair view of the state of affairs of the Group and of the Company as at the end of each financial
year and of the results and cash flows of the Group and of the Company for the financial year then
ended. The directors ensure that suitable accounting policies have been used and applied consistently,
and that reasonable and prudent judgments and estimates have been made, in the preparation of 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 the Group and of the Company and to enable them
to ensure that the financial statements comply with the Companies Act, 1965.
This statement is made in accordance with a resolution of the Board dated 24 March 2017.