COMPANY SECRETARIES Te Hock Wee (MAICSA 7054787) (SSM PC No. 202008002124) Wong Wai Foong (MAICSA 7001358) (SSM PC No. 202008001472) REGISTERED OFFICE Unit 30-01, Level 30, Tower A Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur Tel : +6(03) 2783 9191 Fax : +6(03) 2783 9111 REGISTRAR Tricor Investor & Issuing House Services Sdn Bhd Unit 32-01, Level 32, Tower A Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur Tel : +6(03) 2783 9299 Fax : +6(03) 2783 9222 AUDITORS BDO PLT (LLP0018825-LCA & AF0206) Level 8 BDO @ Menara CenTARa 360 Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur. PRINCIPAL BANKERS Ambank (M) Berhad Alliance Bank Berhad CIMB Bank Berhad Malayan Banking Berhad Standard Chartered Bank Malaysia Berhad Public Bank Berhad HSBC Bank Malaysia Berhad STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Bhd (BMSB) BMSB Code : 0021 Reuters Code : GHLS.KL Bloomberg Code : GHLS MK WEBSITE www.ghl.com AUDIT AND RISK COMMITTEE Dato’ Chan Choy Lin (Chairperson) Matteo Stefanel (Appointed on 18 May 2021) Tan Lye Sim (Appointed on 25 November 2021) Kung Lee See (Appointed on 25 November 2021) Datuk Kamaruddin Bin Taib (Resigned on 25 November 2021) Hossameldin Abdelhamid Mohamed Aboumoussa (Resigned on 11 March 2021) NOMINATION AND REMUNERATION COMMITTEE Dato’ Chan Choy Lin (Chairperson, appointed on 18 February 2022) Matteo Stefanel (Appointed on 18 May 2021) Tan Lye Sim (Appointed on 25 November 2021) Kung Lee See (Appointed on 25 November 2021) Datuk Kamaruddin Bin Taib (Resigned on 18 February 2022) Hossameldin Abdelhamid Mohamed Aboumoussa (Resigned on 11 March 2021) DATUK KAMARUDDIN BIN TAIB (Independent Non-Executive Chairman) LOH WEE HIAN (Executive Vice Chairman) DATO' CHAN CHOY LIN (Independent Non-Executive Director) BOARD OF DIRECTORS MATTEO STEFANEL (Non-Independent Non-Executive Director) RICHARD HENRY PHILLIPS (Non-Independent Non-Executive Director) (Appointed on 16 April 2021) SEAN S. HESH (Executive Director) (Appointed on 1 Oct 2021) TAN LYE SIM (Independent Non-Executive Director) (Appointed on 1 Oct 2021) KUNG LEE SEE (Independent Non-Executive Director) (Appointed on 1 Oct 2021) LOH HIN YAW (Alternate Director to Loh Wee Hian) (Appointed on 1 Oct 2021) 06 GHL SYSTEMS BERHAD 199401007361 (293040-D) ANNUAL REPORT 2021 CORPORATE INFORMATION
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