GHL System Berhad Annual Report 2021

GHLSYS ANNUAL REPORT 2021	1
TABLE OF CONTENTS	2
VISION AND MISSION	3
CORPORATE PROFILE	4
CORPORATE STRUCTURE	5
CORPORATE INFORMATION	7
FINANCIAL HIGHLIGHTS	8
KEY PERFORMANCE INDICATORS	9
MANAGEMENT DISCUSSION AND ANALYSIS	10
SUSTAINABILITY STATEMENT	19
DIRECTORS’ PROFILE	27
KEY SENIOR MANAGEMENTS’ PROFILE	36
CORPORATE DIRECTORY	39
CORPORATE GOVERNANCE OVERVIEW STATEMENT	40
AUDIT AND RISK COMMITTEE REPORT	49
STATEMENT ON RISK MANAGEMENTAND INTERNAL CONTROL	54
OTHER STATEMENTS AND DISCLOSURES	61
FINANCIAL STATEMENTS	63
DIRECTORS’ REPORT	63
STATEMENT BY DIRECTORS	69
STATUTORY DECLARATION	69
INDEPENDENT AUDITORS’ REPORT	70
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME	75
STATEMENTS OF FINANCIAL POSITION	77
STATEMENTS OF CHANGES IN EQUITY	79
STATEMENTS OF CASH FLOWS	82
NOTES TO THE FINANCIAL STATEMENTS	85
LIST OF PROPERTIES	167
ANALYSIS OF SHAREHOLDINGS	168
NOTICE OF TWENTY-EIGHTH ANNUAL GENERAL MEETING	171
STATEMENT TO SHAREHOLDERS	177
PROXY FORM	184

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