29
Techno
Dex
Berhad
(627634-A)
ANNUAL REPORT 2016
The Board of Directors (“the Board”) is required by the Companies Act, 1965 to ensure that the financial statements
prepared for each financial year have been made in accordance with applicable approved accounting standards, the
provisions of the Companies Act, 1965 and the requirements of ACE Market Listing Requirement of Bursa Malaysia
Securities Berhad and give a true and fair view of the state of affairs of the Company and its subsidiaries (“the Group”)
at the end of the financial year and to the results and cash flows of the Group and of the Company for the financial
year then ended.
The Directors are responsible for ensuring that the Group and the Company have maintained accounting records
which disclose with reasonable accuracy the financial position of the Group and of the Company, which enable them
to ensure that the financial statements comply with the provisions of the Companies Act, 1965.
The Board is satisfied that in preparing the financial statements of the Group and of the Company for the financial year
ended 30 April 2016, the Group and the Company have used the appropriate accounting policies and consistently
applied and supported by reasonable prudent judgement and estimates, that measures have been taken to ensure that
accounting records are properly kept in accordance with the law and that the preparation of the financial statements is
on a going concern basis as the Directors have a reasonable expectation, having made enquiries, that the Group and
the Company have adequate resources to continue in operations for the foreseeable future.
The Board has also taken all such necessary steps to ensure that proper internal controls are in place to safeguard the
assets of the Group and the Company and to detect and prevent fraud and other irregularities.
This Statement was made in accordance a resolution of the Board dated 11 August 2016.
STATEMENT OF
DIRECTORS’ RESPONSIBILITY
