GHL System Berhad Annual Report 2017

CONTENTS 02 03 04 06 08 09 10 14 22 27 30 31 42 47 52 54 VISION AND MISSION CORPORATE PROFILE CORPORATE STRUCTURE CORPORATE INFORMATION FINANCIAL HIGHLIGHTS KEY PERFORMANCE INDICATORS CHAIRMAN’S STATEMENT MANAGEMENT DISCUSSION AND ANALYSIS DIRECTORS’ PROFILE KEY SENIOR MANAGEMENT CORPORATE DIRECTORY CORPORATE GOVERNANCE OVERVIEW STATEMENT AUDIT AND RISK COMMITTEE REPORT STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL SUSTAINABILITY STATEMENT ADDITIONAL COMPLIANCE TO BURSA LISTING REQUIREMENTS FINANCIAL STATEMENTS 55 62 62 63 67 68 70 73 76 131 132 135 139 DIRECTORS’ REPORT STATEMENT BY DIRECTORS STATUTORY DECLARATION INDEPENDENT AUDITORS’ REPORT STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME STATEMENTS OF FINANCIAL POSITION STATEMENTS OF CHANGES IN EQUITY STATEMENTS OF CASH FLOWS NOTES TO THE FINANCIAL STATEMENTS LIST OF PROPERTIES SHAREHOLDINGS STATISTICS NOTICE OF TWENTY-FOURTH ANNUAL GENERAL MEETING STATEMENT TO SHAREHOLDERS PROXY FORM