In relation to the Audited Financial Statements The Board is responsible for ensuring that the audited financial statements provide a true and fair view of the financial position of the Group and of the Company as at 30 June 2022 and of their financial performance and cash flows for the financial year then ended 30 June 2022. In preparing the audited financial statements for the financial year ended 30 June 2022 set out on pages 190 to 314 of this Integrated Report, the Board has ensured that, all applicable Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirement of the Companies Act 2016 in Malaysia have been followed and confirm that the financial statement have been prepared on a going concern basis. The Group and the Company have used the appropriate accounting policies, consistently applied and supported by reasonable and prudent judgement and estimates. The Board is responsible for ensuring that the accounting records, other records and register of the Group and the Company have been properly kept in accordance with the provision of the Companies Act 2016, which disclose with reasonable accuracy the financial position of the Group and of the Company. The Board also has the overall responsibilities for taking such steps that are reasonably available to them to safeguard the assets of the Group and the Company, in that context, to have proper regard to the establishment of appropriate systems of internal control with a view to prevent and detect fraud and other irregularities. This Statement of Directors’ Responsibility is made in accordance with a resolution passed by the Board on 19 October 2022. 189 DNeX INTEGRATED REPORT 2022 STATEMENT OF DIRECTORS’ RESPONSIBILITY
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