STATEMENT OF RESPONSIBILITY BY DIRECTORS In respect of preparation of the annual audited financial statements (pursuant to paragraph 15.26 (A) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad) The Director are responsible for ensuring that the annual audited financial statements of the Group and the Company are drawn up in accordance with Malaysian Financial Reporting Standards and the requirements of the Companies Act 2016 in Malaysia and the MMLR of Bursa Malaysia Securities Berhad. The Directors are also responsible for ensuring that the annual audited financial statements of the Group and the Company are prepared with reasonable accuracy from the accounting records of the Group and the Company so as to give a true and fair view of the state of affairs of the Group and the Company as at 31 March 2024, and of the results of their operations and cash flows for the year ended on that date. In preparing the annual audited financial statements, the Directors have applied the appropriate and relevant accounting policies on a consistent basic; made judgments and estimates that are reasonable and prudent; and prepared the annual audited financial statements on a going concern basis. The Directors are also responsible for taking reasonable steps based on the best effort basic to safeguard the assets of the Group and the Company to prevent and detect fraud and other irregularities. OUR GOVERNANCE MATRIX CONCEPTS HOLDINGS BERHAD 132
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