104
GHL Systems Berhad
(293040-D)
NOTES TO THE FINANCIAL STATEMENTS
31 December 2014 (continued)
10. INVESTMENTS IN SUBSIDIARIES (continued)
(a) The details of the subsidiaries are as follows (continued):
Effective
Country of
interest in equity
Name of company
incorporation 2014 2013 Principal activities
% %
e-pay Asia Pty. Ltd.
(formerly known as e-pay
Asia Limited)
Australia 100.00 -
Investment holding.
EPY Capital Holdings
Limited
British Virgin
Islands
100.00
-
Investment holding.
Mobiepay Sdn. Bhd.
Malaysia 100.00 -
Engaged in the business of developing
and selling software.
Sentripay Sdn. Bhd.
Malaysia 100.00 -
Dormant.
S Capital Sdn. Bhd.
Malaysia 100.00 -
Investment holding.
Subsidiaries of GHL Asia
Pacific Limited
GHL Systems Philippines,
Inc.
Philippines
99.99 99.99 Provision of end-to-end payment
services and solutions through
the deployment of payment
infrastructure,
technology
and
services.
GHL Systems Australia Pty.
Ltd.
Australia 100.00 100.00 Sales of hardware, software and
professional.
GHL (Thailand) Co., Ltd.
Thailand 95.45 89.99 Sale, maintenance, installation and
rental of card and non-card based
payment processing systems and
services, and relevant infrastructure
including hardware and software for
all kinds of payment solution systems.
PT. Spotpay Indonesia ^
Indonesia 99.00 99.00 Dormant.
