64 GHL SYSTEMS BERHAD 199401007361 (293040-D) ANNUAL REPORT 2022 OTHER STATUTORY INFORMATION REGARDING THE GROUP AND THE COMPANY (Cont’d) (III) AS AT THE DATE OF THIS REPORT (e) There are no charges on the assets of the Group and of the Company which have arisen since the end of the financial year to secure the liabilities of any other person. (f) There are no contingent liabilities of the Group and of the Company which have arisen since the end of the financial year. (g) The Directors are not aware of any circumstances not otherwise dealt with in this report or the financial statements which would render any amount stated in the financial statements of the Group and of the Company misleading. AUDITORS The auditors, BDO PLT (201906000013 (LLP0018825-LCA) & AF 0206), have expressed their willingness to continue in office. Auditors’ remuneration of the Group and of the Company for the financial year ended 31 December 2022 were as follows: Group Company RM RM Statutory audit 545,818 123,500 Other services 36,692 11,550 582,510 135,050 Signed on behalf of the Board in accordance with a resolution of the Directors. Loh Wee Hian Sean S Hesh Director Director Kuala Lumpur 29 March 2023 DIRECTORS’ REPORT CONT’D
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