ENRA Group Berhad Annual Report 2019

55 ENRA GROUP BERHAD ∞ Annual Report 2019 page Statement of Directors’ Responsibility IN RELATION TO THE AUDITED FINANCIAL STATEMENTS The Directors are required by the Companies Act, 2016 (“Act”) to prepare the financial statements for each financial year which give a true and fair view of the state of affairs of the Company and its subsidiaries (the “Group”) as at the end of the financial year, and of the results, financial performance and cash flows of the Group and of the Company for the financial year. The Directors consider that, in preparing the financial statements, the Group and the Company have consistently applied appropriate accounting policies on a going concern basis, supported by reasonable judgements and estimates that are prudent, and in compliance with all applicable Malaysian Financial Reporting Standards (“MFRS”), International Financial Reporting Standard (“IFRS”) and the requirements of the Act and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Directors have general responsibility for ensuring that the Group and the Company keep proper accounting records, which disclose with reasonable accuracy the financial position of the Group and the Company and for taking such steps as are reasonably open to them to ensure that proper internal controls are in place to safeguard the assets of the Group and the Company and to prevent and detect fraud and other irregularities. This Statement is made in accordance with the resolution of the Board of the Directors dated 25 June 2019.