139 ANNUAL REPORT 2023 MST GOLF GROUP BERHAD DIRECTORS’ RESPONSIBILITY STATEMENT Pursuant to the Companies Act 2016 and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Directors have prepared the financial statements to give a true and fair view of the financial position of the Company and its subsidiaries as at the end of the financial year, as well as the financial performance and cashflows for the financial year ended 31 December 2023. In preparing the financial statements, the Directors have: The Directors are responsible to ensure that the Company and its subsidiaries keep proper accounting records which disclose the financial position with reasonable accuracy and that the financial statements comply with the provisions of the Companies Act 2016. The Directors are also responsible for taking steps that are reasonably open to them to ensure appropriate systems are in place to safeguard the assets of the Company and its subsidiaries and to detect and prevent fraud and other irregularities. This Statement on Directors’ Responsibility was issued in accordance with a resolution of the Board, approved on 17 April 2024. Adopted appropriate and suitable accounting policies and applied them consistently Made judgements and estimates that are reasonable and prudent Applied all applicable approved accounting standards in Malaysia, including but not limited to MFRS and IFRS Prepared the financial statements on a going concern basis
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