59 GHL SYSTEMS BERHAD 199401007361 (293040-D) ANNUAL REPORT 2022 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 2022. 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 of the subsidiaries are mainly sale and rental of EDC equipment, and provide transaction services with emphasis on payment and transaction processing. Other information relating to respective 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 28,324,960 37,321,192 Profit attributable to: Owners of the parent 28,305,071 37,321,192 Non-controlling interests 19,889 - 28,324,960 37,321,192 DIVIDENDS The dividend paid, declared or proposed by the Company since the end of the previous financial year were as follows: RM In respect of financial year ended 31 December 2022: Interim single-tier dividend of 2.5 sen per ordinary share, paid on 28 December 2022 28,537,487 The Board of Directors do not propose any final dividend for the financial year ended 31 December 2022. 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’ REPORT
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