GHL System Berhad Annual Report 2018

02 VISION, MISSION AND CORE VALUES 03 CORPORATE PROFILE 04 CORPORATE STRUCTURE 06 CORPORATE INFORMATION 08 FINANCIAL HIGHLIGHTS 09 KEY PERFORMANCE INDICATORS 10 MANAGEMENT DISCUSSION AND ANALYSIS 18 DIRECTORS’ PROFILE 24 KEY SENIOR MANAGEMENTS’ PROFILE 27 CORPORATE DIRECTORY 28 CORPORATE GOVERNANCE OVERVIEW STATEMENT 39 AUDIT AND RISK COMMITTEE REPORT 43 STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 49 OTHER STATEMENTS AND DISCLOSURE 50 SUSTAINABILITY STATEMENT tab l e of cont ents F I NANC I A L STAT EMENTS 57 DIRECTORS’ REPORT 64 STATEMENT BY DIRECTORS 64 STATUTORY DECLARATION 65 INDEPENDENT AUDITORS’ REPORT 70 STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 71 STATEMENTS OF FINANCIAL POSITION 73 STATEMENTS OF CHANGES IN EQUITY 77 STATEMENTS OF CASH FLOWS 80 NOTES TO THE FINANCIAL STATEMENTS 150 LIST OF PROPERTIES 151 ANALYSIS OF SHAREHOLDINGS 154 NOTICE OF TWENTY-FIFTH ANNUAL GENERAL MEETING 159 STATEMENT TO SHAREHOLDERS PROXY FORM