GHL System Berhad Annual Report 2023

ANNUAL REPORT 2023	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	17
DIRECTORS’ PROFILE	33
KEY SENIOR MANAGEMENTS’ PROFILE	41
CORPORATE DIRECTORY	45
CORPORATE GOVERNANCE OVERVIEW STATEMENT	46
AUDIT AND RISK COMMITTEE REPORT	56
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL	61
OTHER STATEMENTS AND DISCLOSURES	69
FINANCIAL STATEMENTS	70
DIRECTORS’ REPORT	70
STATEMENT BY DIRECTORS	76
STATUTORY DECLARATION	76
INDEPENDENT AUDITORS’ REPORT	77
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME	82
STATEMENTS OF FINANCIAL POSITION	84
STATEMENTS OF CHANGES IN EQUITY	86
STATEMENTS OF CASH FLOWS	88
NOTES TO THE FINANCIAL STATEMENTS	91
LIST OF PROPERTIES	163
ANALYSIS OF SHAREHOLDINGS	164
NOTICE OF THIRTIETH ANNUAL GENERAL MEETING	167
STATEMENT TO SHAREHOLDERS	172
PROXY FORM	180

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