The Board of Directors ("the Board") are responsible for ensuring that the audited financial statements provide a true and fair view of the financial position of the Company and its subsidiaries (collectively referred to as “the Group”) for the financial year ended 31 December 2024 (“FYE 31 December 2024”) and of their financial performance and cash flows for FYE 31 December 2024. In preparing the audited financial statements for FYE 31 December 2024 set out in this Integrated Report, the Board has ensured compliance with all applicable Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act 2016 in Malaysia. The Board confirms that the financial statements have been prepared on a going concern basis. The Group has consistently applied appropriate accounting policies, supported by reasonable and prudent judgement and estimates. The Board is responsible for ensuring that the accounting records, other records and registers of the Group and the Company have been properly kept in accordance with the provision of the Companies Act 2016, which discloses with reasonable accuracy the financial position of the Group. The Board is also responsible for taking reasonable measures to protect the Group’s assets. In this context, it is essential to establish effective internal control systems 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 29 April 2025. 110 Financial Statements DAGANG NeXCHANGE BERHAD Integrated Report 2024 Statement of Directors’ Responsibility
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