63 GHL SYSTEMS BERHAD 199401007361 (293040-D) ANNUAL REPORT 2021 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 Leong Wye Tuck Dato’ Kantharao A/L Ramaiah Roderick R. C. Salazar III Dunstan Gerald Maurice Kevin Lee Zi Xian Jason Wee Chee Siang John Alexander Pastor Mira Tania Hidayat (Resigned on 31 August 2021) Nigel Laurie Lee (Resigned on 27 May 2021) 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 2021 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 1.1.2021/ Date of appointment Bought Bonus issue Sold Balance as at 31.12.2021 Shares in the Company Direct interests: Loh Wee Hian 60,556,776 - - (20,500,000) 40,056,776 Loh Hin Yaw 8,940,375 - - - 8,940,375 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
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