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AEMULUS HOLDINGS BERHAD
TA R G E T I N G T H E B U L L’ S E Y E
Statement of Directors’
Responsibility in Relation to the
Audited Financial Statements
This statement is prepared pursuant to the Listing Requirements of Bursa Malaysia Securities Berhad for the ACE Market.
The Directors are required to prepare audited financial statements that give a true and fair view of the state of affairs, including
the cash flow and results, of the Group and the Company as at the end of each financial year.
In preparing these financial statements, the Directors have considered the following:
• The Group and the Company have used appropriate accounting policies, and are consistently applied;
• That reasonable and prudent judgements and estimates were made; and
• That the approved accounting standards in Malaysia have been applied.
The Directors are responsible for ensuring that the Company maintains proper accounting records 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.
The Directors have general responsibility for taking such steps that are reasonably available to them to safeguard the assets
of the Group and the Company, and to prevent and detect fraud and other irregularities.
This statement is made in accordance with a resolution passed in the Board of Directors’ Meeting held on 18 January 2017.