GHL System Berhad Annual Report 2019

G H L S Y S T E M S B E R H A D 1 9 9 4 0 1 0 0 7 3 6 1 ( 2 9 3 0 4 0 - D ) 70 DIRECTORS (cont’d) Pursuant to Section 253 of the Companies Act 2016 in Malaysia, the Directors of the subsidiaries of the Company who have held office since the date of the last report, excluding those who are listed above are: Leong Kah Chern Yap Chih Ming Rey Maria R. Chumacera Napaporn Wilakit Mira Tania Hidayat Indran A/L R.Candiah Leong Wye Tuck Dato’ Kantharao A/L Ramaiah Lim Sambat Da Sopheak Kanagaraj Lorenz Roderick R. C. Salazar III Ma. Felisa G. Kondo Dunstan Gerald Maurice (appointed on 04 March 2020) Kim Ah Sit @ Kim Kok Hai (resigned on 31 December 2019) 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 2019 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 1.1.2019 Bought Sold Balance as at 31.12.2019 Shares in the Company Direct interests: Loh Wee Hian 85,371,184 - - 85,371,184 Indirect interests: Loh Wee Hian* 45,776,491 1,000,000 - 46,776,491 * Indirect interest by virtue of the Section 59(11)(c) of the Companies Act 2016 held through Tobikiri Capital Limited (40,666,241 ordinary shares) and his child, Loh Hin Yaw (6,110,250 ordinary shares). DIRECTORS’ REPORT CONT’D