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GHL System Berhad Annual Report 2021
GHLSYS ANNUAL REPORT 2021
1
TABLE OF CONTENTS
2
VISION AND MISSION
3
CORPORATE PROFILE
4
CORPORATE STRUCTURE
5
CORPORATE INFORMATION
7
FINANCIAL HIGHLIGHTS
8
KEY PERFORMANCE INDICATORS
9
MANAGEMENT DISCUSSION AND ANALYSIS
10
SUSTAINABILITY STATEMENT
19
DIRECTORS’ PROFILE
27
KEY SENIOR MANAGEMENTS’ PROFILE
36
CORPORATE DIRECTORY
39
CORPORATE GOVERNANCE OVERVIEW STATEMENT
40
AUDIT AND RISK COMMITTEE REPORT
49
STATEMENT ON RISK MANAGEMENTAND INTERNAL CONTROL
54
OTHER STATEMENTS AND DISCLOSURES
61
FINANCIAL STATEMENTS
63
DIRECTORS’ REPORT
63
STATEMENT BY DIRECTORS
69
STATUTORY DECLARATION
69
INDEPENDENT AUDITORS’ REPORT
70
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME
75
STATEMENTS OF FINANCIAL POSITION
77
STATEMENTS OF CHANGES IN EQUITY
79
STATEMENTS OF CASH FLOWS
82
NOTES TO THE FINANCIAL STATEMENTS
85
LIST OF PROPERTIES
167
ANALYSIS OF SHAREHOLDINGS
168
NOTICE OF TWENTY-EIGHTH ANNUAL GENERAL MEETING
171
STATEMENT TO SHAREHOLDERS
177
PROXY FORM
184
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