GHL System Berhad Annual Report 2022

ANNUAL REPORT 2022	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	18
DIRECTORS’ PROFILE	26
KEY SENIOR MANAGEMENTS’ PROFILE	34
CORPORATE DIRECTORY	37
AUDIT AND RISK COMMITTEE REPORT	47
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL	52
OTHER STATEMENTS AND DISCLOSURES	59
DIRECTORS’ REPORT	60
STATEMENT BY DIRECTORS	66
STATUTORY DECLARATION	66
INDEPENDENT AUDITORS’ REPORT	67
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME	72
STATEMENTS OF FINANCIAL POSITION	74
STATEMENTS OF CHANGES IN EQUITY	76
STATEMENTS OF CASH FLOWS	79
NOTES TO THE FINANCIAL STATEMENTS	82
LIST OF PROPERTIES	155
NOTICE OF TWENTY-NINTH ANNUAL GENERAL MEETING	159
STATEMENT TO SHAREHOLDERS	165
PROXY FORM	172

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