General Year:
Stock Name
GHLSYS
Stock Code
0021
Listing
Main Market
Sector
Technology
Industry Classification
Industry ClassIndustry GroupIndustrySub Industry
Main Industry Services Professional & Technical Specialty Services Professional & Technical Specialty Services
Company Activities
The principal activities of the Company are those of investment holding, developing and selling in-house software
programmes, sale and rental of Electronic Data Capture (“EDC”) equipment and its related software and services,
inclusive of installation, training and maintenance.

Group Activities

The GHL Group is a payment services provider that provides integrated end-to-end payment services and solutions encompassing physical, Internet and mobile payments on a sale, rental or transactional basis. Other than serving the traditional banking and financial sector, the Group also serves major telecommunications, petrol/gas retailing, loyalty, retail, and airlines companies in ASEAN. The Group manages more than 150,000 point of sales in ASEAN that enables credit card, debit card, prepaid contactless payment, loyalty, prepaid top up and bill payment collection services.

The Group is organised into 3 core businesses:

(1) Shared Services – include the provision of support and other outsourced sales services to banks and merchants. The principal activities consist of Electronic Data Capture (EDC) terminal rental and maintenance, sale of EDC Terminals, sale of credit card payment services to merchants on behalf of banks under “Affiliation Programmes” and the production of Credit/Debit, ATM and loyalty cards for banks and merchants.

(2) Solution Services - include the provision of value-added services to merchants and banks. The principal activities consist of network device and software sales and rentals in respect of payment network solutions, consumer loyalty products, prepaid solutions, internet payment processing and, the development of various special purpose, back-end merchant applications.

(3) Transaction Payment Acquisition (TPA) - (i) the Group’s direct contractual relationships with merchants to provide Telco prepaid and other top-up facilities and, bill collection services for consumers; and ii) the Group’s direct contractual relationships with merchants to provide international and domestic card payment services.

Principal Products /
Services
- Shared services - Electronic Data Capture (EDC) terminal sale, rental and maintenance, and the sale of Credit/Debit, ATM and loyalty cards for the banks and merchants
- Solution Services – sale or rental of network devices and software
- Transactional based activities – Telco prepaid and other top-up facilities,  bill collection services; and international and domestic card payment services
Board of Directors
DATUK KAMARUDDIN BIN TAIB
Independent Non-Executive Chairman

MR LOH WEE HIAN, SIMON
Executive Vice Chairman

HOSSAMELDIN ABDELHAMID MOHAMED ABOUMOUSSA
Non-Independent Non-Executive Director

ALI ZAYNALABIDIN HAERI MAZANDERANI
Non-Independent Non-Executive Director

DATO' CHAN CHOY LIN
Independent Non-Executive Director

Secretary/
Company Secretaries
Wong Wai Foong (f) (MAICSA 7001358)
Lim Poh Yen (f) (MAICSA 7009745)
Kuan Hui Fang (f) (MIA 16876)
Registered Office
Tricor Corporate Services Sdn Bhd
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
Business Address
C-G-15, Block C,
Jalan Dataran SD 1, Dataran
SD PJU 9, Bandar Sri Damansara,
52200 Kuala Lumpur.
Share 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 (AF0206)
Level 8
BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur.
Bankers
Alliance Bank Berhad
Bank Islam Malaysia Berhad
CIMB Bank Berhad
Standard Chartered Bank Malaysia Berhad
Solicitors
Wong Beh & Toh
Peti #30, Level 19, West Block
Wisma Selangor Dredging,
142-C, Jalan Ampang,
50450 Kuala Lumpur

Chalermchat Law Office Co., Ltd.
518/5, Maneeya Centre,
16 Floor, Ploenchit Road, Lumpini,
Pathumwan, Bangkok 10330 Thailand.

Fortun Narvasa Salazar Law Offices
23rd Floor Multinational Bancorporation Centre,
6805 Ayala Avenue,
1226 Makati City Philippines.
Website
www.ghl.com