The Board of Directors (“the Board”) are responsible for ensuring that the audited financial statements provide a true and fair view of the financial position of the Company and its subsidiaries (collectively referred to as “the Group”) for the financial period ended 31 December 2023 and of their financial performance and cash flows for the financial period ended 31 December 2023. In preparing the audited financial statements for the financial period ended 31 December 2023 set out in this Integrated Report, the Board has ensured that all applicable Malaysian Financial Reporting Standards, International Financial Reporting Standards, and the requirement of the Companies Act 2016 in Malaysia have been followed and confirm that the financial statement has been prepared on a going concern basis. The Group have used the appropriate accounting policies, consistently applied, and supported by reasonable and prudent judgement and estimates. The Board is responsible for ensuring that the accounting records, other records and register of the Group and the Company have been properly kept in accordance with the provision of the Companies Act 2016, which discloses with reasonable accuracy the financial position of the Group. The Board also has the responsibility for taking such steps that are reasonably available to them to safeguard the assets of the Group, in that context, to have proper regard for the establishment of appropriate systems of internal control to prevent and detect fraud and other irregularities. This Statement of Directors’ Responsibility is made in accordance with a resolution passed by the Board on 30 April 2024. Financial Statements DAGANG NeXCHANGE BERHAD 180 STATEMENT OF DIRECTORS’ RESPONSIBILITY
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