GHL System Berhad Annual Report 2020

69 a n n u a l r e p o r t 2 0 2 0 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 this 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 Significant events during the financial year are disclosed in Note 37 to the financial statements. AUDITORS The auditors, BDO PLT (LLP0018825-LCA & AF 0206), have expressed their willingness to continue in office. The details of auditors’ remuneration of the Company and its subsidiaries for the financial year ended 31 December 2020 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 Dato’ Chan Choy Lin Director Director Kuala Lumpur 25 March 2021 DIRECTORS’ REPORT CONT’D

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