GHL System Berhad Annual Report 2018

G H L S y s t e m S B e r h a d ( 2 9 3 0 4 0 - D ) 58 D I RECTORS ' rEPORT C O N T ’ D DIRECTORS (cont’d) The Directors of the Company who have held office since the date of the last report are (cont’d): Subsidiaries of GHL Systems Berhad (excluding those who are already listed above) Yap Chih Ming Leong Kah Chern Rey Maria R. Chumacera Napaporn Wilakit Mira Tania Hidayat Indran A/L R.Candiah Kim Ah Sit @ Kim Kok Hai Leong Wye Tuck Dato' Kantharao A/L Ramaiah 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 2018 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 1.1.2018 Bought Sold Balance as at 31.12.2018 Shares in the Company Direct interests: Loh Wee Hian 85,371,184 - - 85,371,184 Indirect interests: Loh Wee Hian 45,776,491 - - 45,776,491 Number of ordinary shares of PHP100 each Balance as at 1.1.2018 Bought Sold Balance as at 31.12.2018 Shares in a subsidiary, GHL Systems Philippines, Inc. Loh Wee Hian 1 - - 1 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 of the Company and of its related corporations during the financial year.