GHL System Berhad Annual Report 2020

64 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 ) 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: Yap Chih Ming Rey Maria R. Chumacera Napaporn Wilakit Mira Tania Hidayat Leong Wye Tuck Dato’ Kantharao A/L Ramaiah Roderick R. C. Salazar III Dunstan Gerald Maurice (Appointed on 4 March 2020) Kevin Lee Zi Xian (Appointed on 1 July 2020) Tee Kean Kang (Appointed on 1 July 2020) Loh Hin Yaw (Appointed on 1 August 2020) Nigel Laurie Lee (Appointed on 1 October 2020) Sean Hesh (Appointed on 1 January 2021) Jason Wee Chee Siang (Appointed on 1 January 2021) John Alexander Pastor (Appointed on 1 January 2021) Indran A/L R.Candiah (Resigned on 2 June 2020) Kanagaraj Lorenz (Resigned on 1 October 2020) Leong Kah Chern (Resigned on 31 December 2020) Ma. Felisa G. Kondo (Resigned on 31 December 2020) 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 2020 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 1.1.2020 Bought Bonus issue Sold Balance as at 31.12.2020 Shares in the Company Direct interests: Loh Wee Hian 85,371,184 - 20,185,592 (45,000,000) 60,556,776 Indirect interests: Loh Wee Hian* 46,776,491 - 23,313,245 (150,000) 69,939,736 * Indirect interest by virtue of the Section 59(11)(c) of the Companies Act 2016 held through Tobikiri Capital Limited (60,999,361 ordinary shares) and his child, Loh Hin Yaw (8,940,375 ordinary shares). DIRECTORS’ REPORT CONT’D