DIRECTORS The Directors of the Company who have held office during the financial year and up to the date of this report are as follows: Mohamed Rashdi Bin Mohamed Ghazalli Loh Wee Hian* Dato’ Chan Choy Lin Matteo Stefanel Richard Henry Phillips Kung Lee See Tan Lye Sim Sean S Hesh* * Director of the Company and its subsidiaries 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: Dato’ Kantharao A/L Ramaiah Ernestine Carmen Jo D. Villareal. Fernando Jason Wee Chee Siang Kevin Lee Zi Xian Leong Wye Tuck Prinya Jinantuya Roderick R. C. Salazar III Kristine R. Suratos (Appointed on 14 April 2023) Raquel M. De Leon (Resigned on 14 April 2023) Yap Chih Ming (Resigned on 30 April 2023) 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 2023 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 1.1.2023 Bought Sold Balance as at 31.12.2023 Shares in the Company Direct interests: Loh Wee Hian 54,426,551 - - 54,426,551 Indirect interests: Loh Wee Hian* 60,999,361 - - 60,999,361 * 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). DIRECTORS’ REPORT CONT’D 70 GHL SYSTEMS BERHAD 199401007361 (293040-D)
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