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182
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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