MISC BERHAD INTEGRATED ANNUAL REPORT 2025 08 09 10 01 02 03 04 05 06 07 12 13 SEC 11 GOVERNANCE 10 238 www.miscgroup.com 239 www.miscgroup.com #deliveringProgress STATEMENT OF DIRECTORS’ RESPONSIBILITY ADDITIONAL COMPLIANCE INFORMATION A. STATUS OF UTILISATION OF PROCEEDS During the financial year ended 31 December 2025, the Company did not raise any proceeds from corporate proposals. B. AUDIT AND NON-AUDIT FEES i) The amount of audit fees paid or payable to the external auditors, Ernst & Young PLT (EY PLT), for services rendered to the Group and the Company for the financial year ended 31 December 2025 amounted to RM7,584,900 and RM1,306,200 respectively. ii) The amount of non-audit fees paid or payable to the external auditors, EY PLT, and their affiliated companies for services rendered to the Group and the Company for the financial year ended 31 December 2025 amounted to RM1,064,000 and RM413,000 respectively. The non-audit services rendered to the Group and the Company include limited review of semi-annual financial results and tax advisory. C. MATERIAL CONTRACTS There were no material contracts entered into by the Company and its subsidiaries which were not in the ordinary course of business, involving the Directors’ and/or major shareholders’ interests, still subsisting at the end of the financial year ended 31 December 2025 or, if not then subsisting, entered into since the end of the previous financial year. The directors are responsible in ensuring that the annual audited financial statements of the Group and of the Corporation are drawn up in accordance with MFRS Accounting Standards as issued by Malaysian Accounting Standards Board, IFRS Accounting Standards as issued by the International Accounting Standards Board and the requirements of the Companies Act, 2016 in Malaysia so as to give a true and fair view of the financial position of the Group and of the Company as of 31 December 2025 and of their financial performance and cash flows for the financial year then ended. In the preparation of the annual audited financial statements of the Group and of the Corporation for the financial year ended 31 December 2025, the directors have ensured that: • the audited financial statements comply with MFRS Accounting Standards as issued by Malaysian Accounting Standards Board, IFRS Accounting Standards as issued by the International Accounting Standards Board and the requirements of the Companies Act, 2016 in Malaysia; • appropriate and relevant accounting policies were adopted and consistently applied; • reasonable and prudent estimates and judgements were made; and • going concern basis was adopted. The directors are responsible to ensure that the Group and the Corporation keep accounting records which disclose, with reasonable accuracy, the financial position of the Group and the Corporation. The directors have the overall responsibility for taking such steps that are reasonably available to them to safeguard the assets of the Group and the Corporation to prevent and detect fraud and other irregularities.
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