28
JAYA TIASA HOLDINGS BERHAD
Director
Course Title
Date of Attendance
Dato’ Sri Dr Tiong Ik King
Related Party Transactions Framework from
the Perspectives of Governance, Listing
Requirements and Transfer Pricing
21 October 2014
Forbes Global CEO Conference
28-30 October 2014
Tiong Choon
PEAKS Leadership Breakthrough Training
14-15 July 2014
Related Party Transactions Framework from
the Perspectives of Governance, Listing
Requirements and Transfer Pricing
21 October 2014
Tiong Chiong Hee
Related Party Transactions Framework from
the Perspectives of Governance, Listing
Requirements and Transfer Pricing
21 October 2014
John Leong Chung Loong
Risk Management & Internal Control: “An
Integrated Assurance on Risk Management
and Internal Control – Is our line of defence
adequate and effective?”
13 October 2014
Related Party Transactions Framework from
the Perspectives of Governance, Listing
Requirements and Transfer Pricing
21 October 2014
Dato’ Wong Lee Yun
Breakfast at Bursa Malaysia Enhancing
Internal Audit Practice
13 August 2014
Risk Management & Internal Control –
Workshops for Audit Committee Members
13 October 2014
Related Party Transactions Framework from
the Perspectives of Governance, Listing
Requirements and Transfer Pricing
21 October 2014
ASEAN Business Club (ABC) Networking
Luncheon
1 December 2014
Khazanah Global Lectures 2014
2 December 2014
CIMB Corporate Day
6 January 2015
Excellence in Investing Luncheon
12 February 2015
CIMB Investor Forum
28 May 2015
Datuk Talib Bin Haji Jamal
Related Party Transactions Framework from
the Perspectives of Governance, Listing
Requirements and Transfer Pricing
21 October 2014
5.
UPHOLD INTEGRITY IN FINANCIAL REPORTING
5.1 Compliance with Applicable Financial Reporting Standard
In presenting the annual audited financial statements and quarterly financial results to the shareholders,
investors and Regulatory Authorities, the Board aims to present a balanced and understandable assessment
of the Group’s financial performance, position and prospects.
The Board, assisted by the Audit Committee, oversees the integrity and reliability of the Group’s financial
statements. The Audit Committee members, who are financially literate, meet on a quarterly basis to review the
financial statements prior to recommending them for the Board’s approval and issuance to stakeholders. The
Audit Committee also ensures that these financial statements comply with the applicable financial reporting
standards in Malaysia. Such financial statements comprise the quarterly financial reports announced to Bursa
Securities and the annual audited financial statements.
The Directors’ Responsibility Statement in preparing the annual audited financial statements of the Group and
the Company is set out on page 40 of this Annual Report.
statemeNt on corporate governance (cont’d)
