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GHL Systems Berhad
(293040-D)
Annual report 2015
Statement By
Directors
In the opinion of the Directors, the financial statements set out on pages 56 to 156 have been drawn up in
accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the
provisions of the Companies Act, 1965 in Malaysia so as to give a true and fair view of the financial position of
the Group and of the Company as at 31 December 2015 and of the financial performance and cash flows of
the Group and of the Company for the financial year then ended.
In the opinion of the Directors, the information set out in Note 37 to the financial statements on page 157
has been compiled in accordance with the Guidance on Special Matter No.1,
Determination of Realised and
Unrealised Profits or Losses in the Context of Disclosures Pursuant to Bursa Malaysia Securities Berhad Listing
Requirements
, issued by the Malaysian Institute of Accountants, and presented based on the format prescribed
by Bursa Malaysia Securities Berhad.
On behalf of the Board,
Loh Wee Hian
Kanagaraj Lorenz
Director
Director
Kuala Lumpur
29 March 2016
I, Yap Chih Ming, being the Officer primarily responsible for the financial management of GHL Systems Berhad,
do solemnly and sincerely declare that the financial statements set out on pages 56 to 157 are, to the best of
my knowledge and belief, correct and I make this solemn declaration conscientiously believing the same to be
true and by virtue of the provisions of the Statutory Declarations Act, 1960.
Subscribed and solemnly
)
declared by the abovenamed at )
Kuala Lumpur this
)
29 March 2016
)
Before me:
Statutory
Declaration