62 GHL SYSTEMS BERHAD 199401007361 (293040-D) ANNUAL REPORT 2021 The Directors have pleasure in submitting their report and the audited financial statements of the Group and of the Company for the financial year ended 31 December 2021. PRINCIPAL ACTIVITIES The principal activities of the Company are those of investment holding, developing and selling in-house software programmes, sale and rental of Electronic Data Capture (“EDC”) equipment and its related software and services, inclusive of installation, training and maintenance. The principal activities and the details of the subsidiaries are disclosed in Note 16 to the financial statements. There have been no significant changes in the nature of these activities during the financial year. RESULTS Group Company RM RM Profit for the financial year 28,142,823 19,447,041 Profit attributable to: Owners of the parent 28,158,433 19,447,041 Non-controlling interests (15,610) - 28,142,823 19,447,041 DIVIDENDS No dividend has been paid, declared or proposed since the end of the previous financial year. The Directors do not recommend the payment of any dividend in respect of the current financial year. RESERVES AND PROVISIONS There were no material transfers to or from reserves or provisions during the financial year other than those presented in the statements of changes in equity. DIRECTORS The Directors of the Company who have held office during the financial year and up to the date of this report are as follows: Loh Wee Hian* Datuk Kamaruddin Bin Taib Dato’ Chan Choy Lin Matteo Stefanel Richard Henry Phillips (Appointed on 16 April 2021) Kung Lee See (Appointed on 1 October 2021) Tan Lye Sim (Appointed on 1 October 2021) Sean S. Hesh* (Appointed on 1 October 2021) Loh Hin Yaw (Appointed on 1 October 2021) (Alternate Director to Loh Wee Hian) * Director of the Company and its subsidiaries DIRECTORS’ REPORT
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