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159

GHL Systems Berhad

(293040-D)

Annual report 2015

Authorized Share Capital

RM 2,500,000,000.00

Issued and Fully Paid-up Capital

RM 130,101,438.40

Class of Shares

Ordinary shares of RM0.20 each fully paid

Voting Rights

One vote per RM0.20 share

BREAKDOWN OF SHAREHOLDINGS

Size of Holdings

No. of holders

% No. of shares

%

Less than 100

1,706

24.30

65,853

0.01

100 - 1,000 shares

1,062

15.13

461,762

0.07

1001 - 10,000 shares

2,788

39.72

13,882,044

2.14

10,001 - 100,000 shares

1,267

18.05

39,106,644

6.02

100,001 to less than 5% of issued shares

193

2.75 181,646,245

27.98

5% and above of issued shares

4

0.06 413,928,743

63.77

Total

7,020

100 649,091,291

100

SUBSTANTIAL SHAREHOLDERS AS AT 31 March 2016

According to the register required to be kept under Section 69L of the Companies Act, 1965, the following are

substantial shareholders of the Company:-

 Substantial Shareholders

No. of Shares Held

Direct

Interest

%

Indirect

Interest

%

CIMB Group Nominees (Asing) Sdn Bhd Cycas

185,239,518

28.54

-

-

HSBC NOMINEES (ASING) SDN BHD

EXEMPT AN FOR CREDIT SUISEE (SG BR-TST-ASING)

144,987,141

22.34

CIMSEC NOMINEES (TEMPATAN) SDN BHD

CIMB BANK FOR LOH WEE HIAN (PBCL-0G0040)

45,000,000

6.93

-

-

CIMSEC NOMINEES (TEMPATAN) SDN BHD

CIMB FOR LOH WEE HIAN (PB)

39,471,184

6.08

6,110,250 0.94

DIRECTORS’ SHAREHOLDINGS AS AT 31 March 2016

Name of Directors

No. of shares Held

Note

Direct

Interest

%

Indirect

Interest

%

Loh Wee Hian

1

229,137,425

35.30

6,110,250 0.94

Kanagaraj Lorenz

4,395,900

0.68

-

-

Fong Seow Kee

1,861,950

0.29

635,175 0.10

Ng King Kau

5,295,900

0.82

-

-

Notes:

1) 84,471,184 held under CIMSEC Nominees (Tempatan) Sdn. Bhd. and 144,666,241 held under HSBC Nominees

(Asing) Sdn. Bhd.

Shareholding Statistics

As at 31 March 2016