APM AUTOMOTIVE HOLDINGS BERHAD
34
DIRECTORS’ RESPONSIBILITY
STATEMENT
For the Audited Financial Statements
The directors are required by the Companies Act, 1965 (“the Act”) to prepare financial statements for each financial
year which give a true and fair view of the state of affairs of the Company and the Group, and their results for the
financial year.
In preparing the financial statements for the year ended 31 December 2014, the directors have:
1.
adopted the appropriate accounting policies, which are consistently applied;
2.
made judgments and estimates that are reasonable and prudent; and
3.
ensured that the applicable approved accounting standards in Malaysia and provisions of the Act are complied
with.
The directors are responsible for ensuring that the Company and the Group keep accounting records which disclose
with reasonable accuracy the financial position of the Company and the Group and which enable them to ensure
that the financial statements comply with the Act. The directors have general responsibility for taking such steps as
are reasonably available to them to safeguard the assets of the Group and to prevent and detect fraud and other
irregularities.
