Tropicana Corporation Berhad Annual Report 2019

Statement of Directors’ Responsibility The Directors are required by the Companies Act 2016 (“ the Act ”) to prepare the financial statements for each financial year which have been properly drawn up in accordance with the provisions of the Act, the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the applicable Financial Reporting Standards in Malaysia. The Directors are responsible for ensuring that the financial statements give a true and fair view of the state of affairs of the Group and of the Company at the end of the financial year and of the results and cash flows of the Group and of the Company for the financial year. In preparing the financial statements, the Directors have: • Adopted appropriate accounting policies and applied them consistently; • Made judgments and estimates that are reasonable and prudent; and • Prepared the financial statements on a going concern basis. The Directors are responsible to ensure that the Group and the Company keep accounting records which disclose the financial position of the Group and of the Company with reasonable accuracy, enabling them to ensure that the financial statements comply with the Act. The Directors are also responsible for taking such steps as are reasonably open to them to preserve the interests of stakeholders, to safeguard the assets of the Group and of the Company and to detect and prevent fraud and other irregularities. Tropicana Corporation Berhad Annual Report 2019 pg 104 About Tropicana Our Strategic Performance Our Leadership