Kimlun Corporation Berhad Annual Report 2020

STATEMENT ON DIRECTORS’ RESPONSIBILITY The Directors acknowledged their responsibilities as required by the Companies Act 2016 to prepare the financial statements for each financial year so as to give a true and fair view of the state of affairs of the Group and the Company as at end of the financial year and of the results and cash flow of the Group and the Company for the financial year then ended. In the preparation of the financial statements, the Directors have: t BEPQUFE BQQSPQSJBUF BDDPVOUJOH QPMJDJFT BOE BQQMZ UIFN DPOTJTUFOUMZ t NBEF KVEHNFOUT BOE FTUJNBUFT UIBU BSF SFBTPOBCMF BOE QSVEFOU t FOTVSFE UIBU BQQMJDBCMF BQQSPWFE BDDPVOUJOH TUBOEBSET IBWF CFFO DPNQMJFE XJUI BOE t FOTVSFE UIF GJOBODJBM TUBUFNFOUT IBT CFFO QSFQBSFE PO B HPJOH DPODFSO CBTJT The Directors are responsible for ensuring that proper accounting and other records are kept which disclose with reasonable accuracy at any time the financial position of the Group and the Company and to enable them to ensure that the financial statements comply with the Companies Act 2016. The Directors are also responsible for safeguarding the assets of the Group and hence for taking reasonable steps for prevention and detection of fraud and other irregularities. This statement on Directors’ responsibility is made in accordance with the resolution of the Board of Directors dated 29 April 2021. FOR THE AUDITED FINANCIAL STATEMENTS Annual Report 2020 056