Ni Hsin Berhad Annual Report 2018

Other statutory information (continued) No contingent liability or other liability of any company in the Group has become enforceable, or is likely to become enforceable within the period of twelve months after the end of the financial year which, in the opinion of the Directors, will or may substantially affect the ability of the Group and of the Company to meet their obligations as and when they fall due. In the opinion of the Directors, except for the impairment loss on investment in subsidiary and amount due from subsidiaries and gain on disposal of other investments, the financial performance of the Group and of the Company for the financial year ended 31 December 2018 have not been substantially affected by any item, transaction or event of a material and unusual nature nor has any such item, transaction or event occurred in the interval between the end of that financial year and the date of this report. Subsequent events The details of such events are disclosed in Note 28 to the financial statements. Auditors The auditors, KPMG PLT, have indicated their willingness to accept re-appointment. The auditors’ remuneration is disclosed in Note 18 to the financial statements. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors: ……………………………………………………………… Rizvi Bin Abdul Halim Director ……………………………………………………………… Ng Shwu Ching Director Selangor Darul Ehsan Date: 26 March 2019 Directors’ report for the year ended 31 December 2018 (continued) Annual Report 2018 41