STATUTORY INFORMATION ON THE FINANCIAL STATEMENTS (CONT’D.) (c) At the date of this report, the directors are aware of the COVID-19 pandemic, which may have an impact on certain values attributed to current assets and valuation methods adopted by the Group and the Company. (d) At the date of this report, the directors are not aware of any circumstances not otherwise dealt with in this report or financial statements of the Group and of the Company which would render any amount stated in the financial statements misleading. (e) At the date of this report, there does not exist: (i) any charge on the assets of the Group or of the Company which has arisen since the end of the financial year which secures the liabilities of any other person; or (ii) any contingent liability of the Group or of the Company which has arisen since the end of the financial year. (f) In the opinion of the directors: (i) no contingent or other liability has become enforceable or is likely to become enforceable within the period of twelve months after the end of the financial year which will or may affect the ability of the Group or of the Company to meet their obligations when they fall due; and (ii) with exception of the socio economic effects of the COVID-19 pandemic which impacted the financial circumstances of the Group and of the Company, the results of the Group and of the Company during the financial year were otherwise not substantially affected by any item, transaction or event of a material and unusual nature. (g) Note 45 to the financial statements discussed management’s steps to address the current impact of the COVID-19 pandemic. The Board of Directors is confident that based on the working capital management and funding plans, the Group will be in good stead to weather the current challenging environment. SIGNIFICANT EVENTS Details of significant events are disclosed in Note 42 to the financial statements. AUDITORS Auditors’ remuneration are disclosed in Note 6 to the financial statements. To the extent permitted by law, the Company has agreed to indemnify its auditors, Ernst & Young PLT, as part of the terms of its audit engagement against claims by third parties arising from the audit (for an unspecified amount). No payment has been made to indemnify Ernst & Young PLT during or since the financial year. Signed on behalf of the Board in accordance with a resolution of the board of directors dated 29 April 2022. Datuk Kamarudin bin Meranun Tan Sri Anthony Francis Fernandes 2 0 2 C A P I T A L A B E R H A D Directors’ Report (cont’d.) for the financial year ended 31 December 2021
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