GHL System Berhad Annual Report 2017

ANNUAL REPORT 2017 61 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 the report or financial statements which would render any amount stated in the financial statements of the Group and of the Company misleading. SIGNIFICANT EVENT DURING THE FINANCIAL YEAR The details of significant event during the financial year are disclosed in Note 31 to the financial statements. SIGNIFICANT EVENTS SUBSEQUENT TO THE END OF THE REPORTING PERIOD The details of significant events subsequent to the end of the reporting period are disclosed in Note 32 to the financial statements. AUDITORS The auditors, BDO, have expressed their willingness to continue in office. The details of auditors’ remuneration of the Company for the financial year ended 31 December 2017 are disclosed in Note 6 to the financial statements. Signed on behalf of the Board in accordance with a resolution of the Directors. Loh Wee Hian Fong Seow Kee Director Director Kuala Lumpur 27 March 2018 DIRECTORS’ REPORT CONT’D