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GHL Systems Berhad
(293040-D)
Annual report 2015
Directors’
Report
DIRECTORS
The Directors who have held for office since the date of the last report are:
Loh Wee Hian
Fong Seow Kee
Kanagaraj Lorenz
Datuk Kamaruddin Bin Taib
Brahmal A/L Vasudevan
Lim Sze Mei
Ng King Kau
(resigned on 1 June 2015)
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 2015 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
as at
1.1.2015
Bought
Sold
31.12.2015
Shares in the Company
Direct interests:
Loh Wee Hian
229,137,425
-
- 229,137,425
Kanagaraj Lorenz
4,395,900
900,000
-
5,295,900
Fong Seow Kee
593,250 1,268,700
-
1,861,950
Indirect interests:
Loh Wee Hian
6,110,250
-
-
6,110,250
Fong Seow Kee
635,175
-
-
635,175
Number of options over ordinary shares of RM0.20 each
Balance
Balance
as at
as at
1.1.2015
Granted Exercised 31.12.2015
Share options in the Company
Loh Wee Hian
900,000
-
-
900,000
Kanagaraj Lorenz
900,000 1,800,000
(900,000)
1,800,000