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annual report | 2012 Gunung Capital Berhad (330171-P)<br />
26<br />
STATEMENT OF DIRECTORS’ RESPONSIBILITY<br />
IN RESPECT OF THE AUDITED FINANCIAL STATEMENTS<br />
The Board is required by the Companies Act, 1965 to prepare financial statements for each financial year which have<br />
been made out in accordance with applicable approved accounting standards and give a true and fair view of the state<br />
of affairs of the Group and the Company at the financial year end and of the results and cash flows of the Group and<br />
Company for the financial year.<br />
In preparing the financial statements, the Board has:-<br />
• adopted suitable accounting policies and applied them consistently;<br />
• made judgments and estimates that are prudent and reasonable;<br />
• ensured applicable approved accounting standards, the Listing Requirements of Bursa Securities and other statutory<br />
requirements have been complied with; and<br />
• confirmed that the financial statements have been prepared on a going concern basis.<br />
The Directors are responsible for ensuring that the Group keeps proper accounting records which disclose with reasonable<br />
accuracy at any time the financial position of the Group and the Company and that the underlying financial statements<br />
are prepared in compliance with the provisions of the Companies Act, 1965.<br />
The Directors are also responsible for taking reasonable steps to prevent and detect fraud and other irregularities, in<br />
order to safeguard the assets of the Group.<br />
This Statement was made in accordance with a resolution of the Board of Directors dated 23 April 2013