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GHL Systems Berhad
(293040-D)
Annual report 2015
FOSTER COMMITMENT
Board Meeting
The Board meets at least 5 times a year, with additional meetings convened on an ad-hoc basis as and when
the Board’s approval and guidance are required. Due notice is given of proposed dates of meetings during the
financial year together with the agenda and matters to be tabled to the Board.
Five Board Meetings were held during FY 2015 and details of the attendance of each Director are as follows:
Name of Directors
Designation & Directorate
Number of Meetings
Attended During the year
Datuk Kamaruddin Bin Taib
Independent Non-Executive Chairman
4 out of 5
Loh Wee Hian
Executive Vice Chairman
5 out of 5
Kanagaraj Lorenz
Group Chief Executive Officer/
Executive Director
5 out of 5
Ng King Kau
(resigned wef. 1st June 2015)
Non-Independent Non-Executive
Director
3 out of 3
Fong Seow Kee
Senior Independent Non-Executive
Director
5 out of 5
Goh Kuan Ho
(resigned wef. 3rd March 2015)
Independent Non-Executive Director
1 out of 1
Brahmal a/l Vasudevan
Non-Independent Non-Executive
Director
5 out of 5
Lim Sze Mei
Non-Independent Non-Executive
Director
5 out of 5
Directors’ Training
The Directors are mindful that they are to devote sufficient time and effort to carry out their responsibilities
and to maintain their competency as a member of the Board. The Board, via the NRC on a continuous basis,
evaluates and determine the training needs of its members and ensure that their training needs are met to aid
the directors in discharging their duties as a director of the Company.
In their effort to keep abreast with the changes in the industry, legislation and regulations affecting the Company,
the Directors have during the course of the year attended the following briefing, conferences and seminars:
Director
Training Programme / Conference Seminar
Datuk Kamaruddin Bin Taib Board Chairman Series Part 2: Leadership Excellence From The Chair
Loh Wee Hian
World Entrepreneur Of The Year 2015, Monaco
Kanagaraj Lorenz
Invest ASEAN 2015: CAP 10 ASEAN CEO Summit
Invest Malaysia Kuala Lumpur 2015 in Partnership with CIMB
Special Summit Power Address
Brahmal a/l Vasudevan
Super Return Asia 2015 Conference
World Capital Markets Symposium 2015
Lim Sze Mei
Audit Committee Conference 2015
Fong Seow Kee
Audit Committee Conference 2015
Walking The Ethical Tightrope
Statement on
Corporate Governance