GHL System Berhad Annual Report 2017

GHL SYSTEMS BERHAD 56 DIRECTORS The Directors of the Company who have held office since the date of the last report are: GHL Systems Berhad Loh Wee Hian Fong Seow Kee Datuk Kamaruddin Bin Taib Ali Zaynalabidin Haeri Mazanderani (appointed on 26 May 2017) Hossameldin Abdelhamid Mohamed Aboumoussa (appointed on 26 May 2017) Brahmal A/L Vasudevan (resigned on 24 May 2017) Kanagaraj Lorenz (retired on 26 May 2017) Subsidiaries of GHL Systems Berhad (excluding those who are already listed above) Yap Chih Ming Leong Kah Chern Rey Maria R. Chumacera Napaporn Wilakit Kam Wai Peng Mira Tania Hidayat 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 of the Company and of its related corporations during the financial year ended 31 December 2017 as recorded in the Register of Directors’ Shareholdings kept by the Company under Section 59 of the Companies Act, 2016 in Malaysia were as follows: Number of ordinary shares Balance as at 1.1.2017 Bought Sold Balance as at 31.12.2017 Shares in the Company Direct interests: Loh Wee Hian 85,371,184 - - 85,371,184 Fong Seow Kee 1,861,950 - - 1,861,950 Indirect interests: Loh Wee Hian 150,776,491 - (105,000,000) 45,776,491 Fong Seow Kee 635,175 - - 635,175 Number of ordinary shares of PHP100 each Balance as at 1.1.2017 Bought Sold Balance as at 31.12.2017 Shares in a subsidiary, GHL Systems Philippines, Inc. Loh Wee Hian 1 - - 1 DIRECTORS’ REPORT CONT’D