TRAINING FOCUS CONFERENCES/SEMINARS AND TRAINING PROGRAMMES
Finance/Audit
– The National Seminar on Trans-Pacific Partnership Agreement 2015
– Misi Kesinambungan Bisnes JCorp 2015: Inovasi & Tanggungjawab Korporate – Luncheon Forum
“The Business Landscape Redefined: The Significant of Innovation via-a-vis the Trans-Pacific
Partnership Agreement”
– PWC – Audit Committee Members’ Workshop
– Corporate Training on Directors’ Roles and Responsibilities in Relation to Financial Statements
Others
– Forum – Introduction to Zarith Sofiah Center for Global Islamic Studies – Islam Beyond Media
Driven Narratives: “Muslims and Non-Muslims in Search for Common Ground”
– INPUma Public Lecture Series “The Roles of Education in The Development of Youth towards
Nation – Building”
– CCM Berhad – “Driving Integrity in Turbulent Times & An Introduction to Mega Trends Visionary
briefing highlighting.
*- KPJ Internal Workshop/Conferences
5. UPHOLD INTEGRITY IN FINANCIAL
REPORTING
Compliance with Applicable Malaysian
Financial Reporting Standards
In presenting the annual financial statements and
quarterly announcements to shareholders, the Board aims
to present a balanced and understandable assessment of
the Group’s position and prospects. This also applies to
other price-sensitive public reports and reports to
regulators. Timely release of announcements reflect the
Board’s commitment to provide transparent information
on the Group’s performances and activities.
In the preparation of the financial statements, the Directors
have taken necessary steps to ensure that the Group
consistently complied with all applicable Malaysian
Financial Reporting Standards, provisions of the Companies
Act 1965 and relevant provision of laws and regulations in
Malaysia, including the respective countries in which the
subsidiaries operate, and that the policies are supported
by reasonable and prudent judgement and estimates.
The Audit Committee assists the Board in ensuring that both
the annual financial statements and quarterly announcements
are accurate and the preparation is consistent with the
accounting policies adopted by the Group. The quarterly
reports, prior to tabling to the Board for approval, will be
reviewed and approved by the Audit Committee.
The Directors are required by the Companies Act 1965 to
prepare financial statements for each financial year which
have been made in accordance with the Malaysian
Financial Reporting Standards and the International
Financial Reporting Standards. This is to ensure a true
and fair view of the financial position of the Group and
the Company at the end of the financial year, and of the
results and cash flows of the Group and Company for the
financial year.
In preparing the financial statements, the Directors have
adopted suitable accounting policies and applied them
consistently; made judgement and estimates that are
reasonable, prudent and prepared the financial statements
on a going-concern basis; as the Directors have a
reasonable expectation, having made enquiries that the
Group and Company have resources to continue in
operational existence for the foreseeable future.
The Directors have the overall responsibilities for taking
such steps necessary to safeguard the assets of the
Group, as well as prevent and detect fraud and other
irregularities.
The Statement by Directors pursuant to Section 169(15)
of the Companies Act 1965 is set out in the Financial
Statements on page 222 of the Annual Report.
178
Statement on
Corporate Governance
