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174
GHL System Berhad Annual Report 2022
ANNUAL REPORT 2022
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
18
DIRECTORS’ PROFILE
26
KEY SENIOR MANAGEMENTS’ PROFILE
34
CORPORATE DIRECTORY
37
AUDIT AND RISK COMMITTEE REPORT
47
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL
52
OTHER STATEMENTS AND DISCLOSURES
59
DIRECTORS’ REPORT
60
STATEMENT BY DIRECTORS
66
STATUTORY DECLARATION
66
INDEPENDENT AUDITORS’ REPORT
67
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME
72
STATEMENTS OF FINANCIAL POSITION
74
STATEMENTS OF CHANGES IN EQUITY
76
STATEMENTS OF CASH FLOWS
79
NOTES TO THE FINANCIAL STATEMENTS
82
LIST OF PROPERTIES
155
NOTICE OF TWENTY-NINTH ANNUAL GENERAL MEETING
159
STATEMENT TO SHAREHOLDERS
165
PROXY FORM
172
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