as External Auditors. Being satisfied with the External Auditors’ performance, the Board recommends their re-appointment for shareholders’ approval at the AGM. INSIDER TRADING Directors and T op Management at TNB must not deal in the securities of the Company or of other listed issuers as long as he/she is in possession of price-sensitive information relating to such listed securities. This adherence is in line with the MMLR and pertinent provisions of the Capital Markets & Services Act 2007. Notices delineating closed periods for trading in TNB’s securities are disseminated on a quarterly basis, well in advance of each closed period. The Company Secretary shall made appropriate announcement upon receiving any notices of dealing in securities in line with Paragraph 14.08 and 14.09 of the MMLR respectively. INTEGRITY IN CORPORATEREPORTING AND MEANINGFUL RELATIONSHIP WITH STAKEHOLDERS TENAGA NASIONAL BERHAD Integrated Annual Report 2023 182 RESPONSIBILITY STATEMENT IN RESPECT OF THE FINANCIAL YEAR UNDER REVIEW The Board holds full responsibility for ensuring the preparation of Audited Financial Statements aligns with the Companies Act 2016 and the approved accounting standards set forth by the Malaysian Accounting Standards Board. This commitment is aimed at presenting an accurate portrayal of the Group’s state of affairs, profit or loss and cash flow at the close of the accounting period. In the preparation of these financial statements, the Directors confirm compliance with applicable approved accounting standards in Malaysia, exercising reasonable and prudent judgements and estimates. Furthermore, the Audited Financial Statements are prepared on a going concern basis, as the Board, upon thorough inquiry, reasonably expects the Group to possess adequate resources for its operational continuity in the foreseeable future. INTEGRITYINCORPORATEREPORTINGAND MEANINGFULRELATIONSHIPWITHSTAKEHOLDERS CREATING VALUE THROUGH STRONG GOVERNANCE Sec 4 183 STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL The Board of Directors