GHL System Berhad Annual Report 2018

a n n u a l r e p o r t 2 0 1 8 165 16. Documents Available For Inspection Copies of the following documents will be available for inspection at the registered office of the Company at Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur during normal office hours from Monday to Friday (except for public holidays) from the date of this Statement up to and including the date, of the forthcoming AGM: (i) Memorandum and Articles of Association of GHL; and (ii) The audited consolidated financial statements of GHL for the past two (2) financial years ended 31 December 2017 and 2018 respectively. 17. Further Information There is no other information concerning the Proposed Renewal of Share Buy-Back Mandate as shareholders and other professional advisers would reasonably require and expect to find in the Statement for the purpose of making informed assessment as to the merits of approving the Proposed Renewal of Share Buy-Back Mandate and the extent of the risks involved in doing so. STAT EMENT TO SHAREHOLDERS I N R E L A T I O N T O T H E P R O P O S E D R E N E W A L O F A U T H O R I T Y F O R T H E C O M P A N Y T O P U R C H A S E I T S O W N O R D I N A R Y S H A R E S C O N T ’ D