52
GHL Systems Berhad
(293040-D)
OTHER STATUTORY INFORMATION REGARDING THE GROUP AND THE COMPANY (continued)
(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 the report or financial
statements which would render any amount stated in the financial statements of the Group and of the
Company misleading.
SIGNIFICANT EVENTS DURING THE FINANCIAL YEAR
The significant events during the financial year are disclosed in Note 38 to the financial statements.
SIGNIFICANT EVENT SUBSEQUENT TO THE END OF THE REPORTING PERIOD
The significant event subsequent to the end of the reporting period is disclosed in Note 39 to the financial
statements.
AUDITORS
The auditors, BDO, have expressed their willingness to continue in office.
Signed on behalf of the Board in accordance with a resolution of the Directors.
Loh Wee Hian
Kanagaraj Lorenz
Director
Director
Kuala Lumpur
20 April 2015
directors’ report
