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JAYA TIASA HOLDINGS BERHAD
In preparing the annual financial statements of the Group and the Company, the Directors are responsible for ensuring that
these financial statements have been prepared to give a true and fair view of the financial position of the Group and the
Company at the end of the financial year and the results and cash flows of the Group and the Company are in accordance
with the Financial Reporting Standards and the provisions of the Companies Act, 1965 in Malaysia as well as the Main
Market Listing Requirements of Bursa Malaysia Securities Berhad.
In preparing the financial statements for the year ended 30 June 2015, the Directors have:
a)
applied the appropriate and relevant accounting policies on a consistent basis;
b)
made judgments and estimates that are reasonable and prudent;
c)
prepared the annual audited financial statements on a going concern basis; and
d)
ensured that proper accounting records are kept which disclose with reasonable accuracy, the financial position
of the Group and the Company and which enable them to ensure that the financial statements comply with the
Companies Act, 1965 and Financial Reporting Standards in Malaysia.
The Directors have overall responsibilities for taking reasonable steps to safeguard the assets of the Group and to prevent
and detect fraud and other irregularities.
This Statement is made in accordance with a resolution of the Board of Directors dated 20 October 2015.
DIRECTORS’ RESPONSIBILITY
STATEMENT
