GHL System Berhad Annual Report 2019

02 VISION AND MISSION 03 CORPORATE PROFILE 04 CORPORATE STRUCTURE 06 CORPORATE INFORMATION 09 FINANCIAL HIGHLIGHTS 10 KEY PERFORMANCE INDICATORS 11 MANAGEMENT DISCUSSION AND ANALYSIS 19 SUSTAINABILITY STATEMENT 37 DIRECTORS’ PROFILE 42 KEY SENIOR MANAGEMENT’S PROFILE 45 CORPORATE DIRECTORY 47 CORPORATE GOVERNANCE OVERVIEW STATEMENT 56 AUDIT AND RISK COMMITTEE REPORT 61 STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 67 OTHER STATEMENTS AND DISCLOSURE FINANCIAL STATEMENTS 69 DIRECTORS’ REPORT 76 STATEMENT BY DIRECTORS 76 STATUTORY DECLARATION 77 INDEPENDENT AUDITORS’ REPORT 82 STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 83 STATEMENTS OF FINANCIAL POSITION 85 STATEMENTS OF CHANGES IN EQUITY 89 STATEMENTS OF CASH FLOWS 92 NOTES TO THE FINANCIAL STATEMENTS 172 LIST OF PROPERTIES 173 ANALYSIS OF SHAREHOLDINGS 176 NOTICE OF TWENTY-SIXTH ANNUAL GENERAL MEETING 181 STATEMENT TO SHAREHOLDERS PROXY FORM TABLE OF CONTENT