Asia Media Annual Report 2017

ASIA MEDIA GROUP BERHAD Annual Report 2017 19 The directors are required by the Companies Act, 2016 (“the Act”) 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 Act. This statement is made in accordance with a resolution of the Board dated 23 April 2018. STATEMENT OF DIRECTORS’ RESPONSIBILITIES