Corporate Governance

The Board of Directors (“Board”) of GHL Systems Berhad (“GHL” or “the Company”) and its management recognise that maintaining good corporate governance is critical to GHL and its subsidiaries’ (“the Group”) long-term sustainable business growth and for safeguarding and enhancement of shareholders’ interest. The Board and its management are committed to continuously strive for the highest standards of corporate governance in cultivating a responsible organisation that adopts practices in accordance to the Principles and Recommendations of the Malaysian Code on Corporate Governance (“MCCG”) and the relevant provisions in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“MMLR”).

The Board and its management review and enhance the Group’s corporate governance on a continuous basis to ensure that its business and affairs are in strict adherence to the doctrine and principles of good corporate governance such as integrity, transparency, accountability and responsible business conduct. The Board and its management evaluate and, where appropriate, implement relevant best practices to ensure that the Group continues to maintain good corporate governance.