STATEMENT ON DIRECTORS’ RESPONSIBILITY FOR THE AUDITED FINANCIAL STATEMENTS The Directors acknowledged their responsibilities as required by the Companies Act 2016 to prepare the financial statements for each financial year so as to give a true and fair view of the state of affairs of the Group and the Company as at end of the financial year and of the results and cash flow of the Group and the Company for the financial year then ended. In the preparation of the financial statements, the Directors have:- • adopted appropriate accounting policies and apply them consistently; • made judgments and estimates that are reasonable and prudent; • ensured that applicable approved accounting standards have been complied with; and • ensured the financial statements has been prepared on a going concern basis. The Directors are responsible for ensuring that proper accounting and other records are kept which disclose with reasonable accuracy at any time the financial position of the Group and the Company and to enable them to ensure that the financial statements comply with the Companies Act 2016. The Directors are also responsible for safeguarding the assets of the Group and hence for taking reasonable steps for prevention and detection of fraud and other irregularities. This statement on Directors’ responsibility is made in accordance with the resolution of the Board of Directors dated 30 March 2023. Annual Report 2022 64
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