Basic HTML Version
Annual Report 2013
• 36 •
C.
SHAREHOLDERS
The Board recognizes the importance of communication and proper dissemination of information to its shareholders and
investors. Through disclosure of relevant information such as announcements, quarterly reports and financial results, Annual
Reports and Circulars, the Company aims to provide transparency to shareholders.
Furthermore, the Annual General Meeting is the principal forum for dialogue with shareholders who are provided a copy
each of the Company’s Annual Report before the meeting. Shareholders are encouraged to participate in the Q&A session.
The Company also has a Website which is easily accessible by all where Company’s profile, announcements and other
information are available for viewing.
DIRECTORS’ RESPONSIBILITY STATEMENT
The Directors are required by the Companies Act 1965 to prepare financial statement for the financial year which has been made
out in accordance with the applicable Financial Reporting Standards in Malaysia so as to give a true and fair view of the financial
position of the Group and of the Company and of their financial performance and cash flows for the financial year ended then.
In preparing the financial statement of the Company and the Group, the Directors have adopted suitable accounting policies
and applying them consistently, have made judgments and estimates that are reasonable and prudent and ensuring applicable
accounting standards have been complied with.
All financial results required for announcement to Bursa Malaysia Securities Berhad by the Board are released within stipulated
timeframe.
This statement is made in accordance with a resolution of the Board dated 24 February 2014.
STATEMENT ON CORPORATE GOVERNANCE (CONT’D)