118 KEYFIELD INTERNATIONAL BERHAD 202001038989 (1395310-M) STATEMENT OF DIRECTORS’ RESPONSIBILITY FOR PREPARATION OF FINANCIAL STATEMENTS Pursuant to the Company Act 2016 (“CA 2016”) and MMLR of Bursa Securities, the Directors are responsible to prepare the financial statements of the Group and of the Company for each financial year in accordance with the applicable MFRS, International Financial Reporting Standards (“IFRS”), the provisions of the CA 2016 as well as the MMLR. The Directors are responsible to ensure that the financial statements give a true and fair view of the state of affairs of the Group and of the Company as at 31 December 2024, and of the financial performance and cash flows for the FYE 2024. In preparing the financial statements for the FYE 2024, the Board is satisfied that the Directors have: - • Adopted and applied suitable and appropriate accounting policies consistently; • Ensured compliance with applicable accounting standards, including MFRS, IFRS and CA 2016, subject to any material departure being explained in the financial statements; • Made judgements and estimates which are reasonable and prudent; and • Ensured the financial statements have been prepared on a going concern basis. In addition, the Directors are also required to ensure that proper accounting records and other relevant records for the preparation of the Group’s and the Company’s financial statements are kept and maintained with reasonable accuracy at all times in compliance with the CA 2016. The Directors are also having general responsibilities to ensure appropriate systems are in place to safeguard the Company's and Group's assets so as to detect and prevent any fraud and other irregularities. However, such systems, by their nature, can only provide reasonable, but not absolute, assurance against material misstatement, loss or fraud. This statement was approved by the Board on 15 April 2025.
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