GHL System Berhad Annual Report 2021

02 VISION AND MISSION 03 CORPORATE PROFILE 04 CORPORATE STRUCTURE 06 CORPORATE INFORMATION 07 FINANCIAL HIGHLIGHTS 08 KEY PERFORMANCE INDICATORS 09 MANAGEMENT DISCUSSION AND ANALYSIS 18 SUSTAINABILITY STATEMENT 26 DIRECTORS’ PROFILE 35 KEY SENIOR MANAGEMENTS’ PROFILE 38 CORPORATE DIRECTORY 39 CORPORATE GOVERNANCE OVERVIEW STATEMENT 48 AUDIT AND RISK COMMITTEE REPORT 53 STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 60 OTHER STATEMENTS AND DISCLOSURES FINANCIAL STATEMENTS 62 DIRECTORS’ REPORT 68 STATEMENT BY DIRECTORS 68 STATUTORY DECLARATION 69 INDEPENDENT AUDITORS’ REPORT 74 STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 76 STATEMENTS OF FINANCIAL POSITION 78 STATEMENTS OF CHANGES IN EQUITY 81 STATEMENTS OF CASH FLOWS 84 NOTES TO THE FINANCIAL STATEMENTS 166 LIST OF PROPERTIES 167 ANALYSIS OF SHAREHOLDINGS 170 NOTICE OF 28TH ANNUAL GENERAL MEETING 176 STATEMENT TO SHAREHOLDERS PROXY FORM TABLE OF CONTENTS

RkJQdWJsaXNoZXIy NDgzMzc=