50
GHL Systems Berhad
(293040-D)
DIRECTORS’ INTERESTS
The Directors holding office at the end of the financial year and their beneficial interests in ordinary shares and
options over ordinary shares in the Company and of its related corporations during the financial year ended 31
December 2014 as recorded in the Register of Directors’ Shareholdings kept by the Company under Section 134
of the Companies Act, 1965 in Malaysia were as follows:
Number of ordinary shares of RM0.20 each
Balance
Balance
as at
Bonus
as at
1.1.2014
Bought
issue
Sold
31.12.2014
Shares in the Company
Direct interests:
Loh Wee Hian
51,614,123 101,144,161 76,379,141
- 229,137,425
Goh Kuan Ho
13,273,880
-
6,636,940
-
19,910,820
Kanagaraj Lorenz
2,330,600
600,000 1,465,300
-
4,395,900
Ng King Kau
999,300 1,200,000
300,000 (1,599,300)
900,000
Fong Seow Kee
400,000
995,500
197,750 (1,000,000)
593,250
Indirect interests:
Loh Wee Hian
4,073,500
-
2,036,750
-
6,110,250
Fong Seow Kee
24,700
398,750
211,725
-
635,175
Number of options over ordinary shares of RM0.20 each
Balance
Balance
as at
as at
1.1.2014 Bonus issue Exercised 31.12.2014
Share options in the Company
Loh Wee Hian
1,800,000
300,000 (1,200,000)
900,000
Kanagaraj Lorenz
1,200,000
300,000
(600,000)
900,000
Ng King Kau
1,800,000
300,000 (1,200,000)
900,000
By virtue of his interest in the shares of the Company, Loh Wee Hian is also deemed to be interested in the
ordinary shares of all the subsidiaries to the extent that the Company has an interest.
None of the other Directors holding office at the end of the financial year held any interest in ordinary shares and
options over ordinary shares in the Company or ordinary shares of its related corporations during the financial
year.
directors’ report
