PRG Holdings Berhad Annual Report 2017

• Annual Report 2017 65 OTHER STATUTORY INFORMATION REGARDING THE GROUP AND THE COMPANY (CONT’D) (III) AS AT THE DATE OF THIS REPORT (e) There are no charges on the assets of the Group and of the Company which have arisen since the end of the financial year to secure the liabilities of any other person. (f) There are no contingent liabilities of the Group and of the Company which have arisen since the end of the financial year. (g) The Directors are not aware of any circumstances not otherwise dealt with in this report or the financial statements which would render any amount stated in the financial statements of the Group and of the Company misleading. SUBSIDIARIES Details of subsidiaries are set out in Note 9 to the financial statements. SIGNIFICANT EVENT DURING THE FINANCIAL YEAR Significant event during the financial year is disclosed in Note 34 to the financial statements. SIGNIFICANT EVENTS SUBSEQUENT TO THE END OF THE REPORTING PERIOD Significant events subsequent to the end of the reporting period are disclosed in Note 35 to the financial statements. AUDITORS The auditors, BDO, have expressed their willingness to continue in office. Details of auditors’ remuneration are set out in Note 25 to the financial statements. Signed on behalf of the Board in accordance with a resolution of the Directors. ................................................................. ................................................................. Dato’ Lua Choon Hann Dato’ Wee Cheng Kwan Director Director Kuala Lumpur 15 March 2018 D I R E C T O R S ’ R E P O R T ( c o n t ’ d )