Ni Hsin Berhad Annual Report 2017

Ni Hsin Resources Berhad (653353-W) Annual Report 2017 36 The Board of Directors is required under Paragraph 15.26(a) of the Main Market Listing Requirements of Bursa Securities to issue a statement on its responsibility in the preparation of the annual audited financial statements. The Board is responsible for ensuring that the financial statements are properly drawn up in accordance with the provisions of the Companies Act 2016 and applicable Malaysian Financial Reporting Standards (“MFRS”) approved by the Malaysian Accounting Standards Board (“MASB”) in Malaysia so as to give a true and fair view of the financial position of the Group and the Company as at 31 December 2017 and of the results and cash flows of the Group and the Company for the financial year then ended. The Directors are satisfied that in preparing the financial statements of the Group and the Company for the financial year ended 31 December 2017, the Group and the Company have adopted suitable accounting policies in accordance with applicable MFRSs approved by the MASB in Malaysia and applied them consistently and reasonably. The Statement is made in accordance with a resolution of the Board of Directors dated 22 March 2018. Directors’ Responsibility Statement

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