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 170,000 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 –provides banks and merchants with payment acceptance devices on a sale, maintainance, and rental basis. The Group through its indirect wholly-owned subsidiary Paysys (M) Sdn Bhd, plays a role in reducing the transaction processing time between vendor and financial institutions as its specialize in Electronic Draft Capture (EDC) that adopts a state-of-the-art technology.

(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 e-Wallet solutions, internet payment processing and, the development of various special purpose, back-end merchant applications.

(3) Transaction Payment Acquisition (TPA) - involves in global schemes, card payment acquirers, e-Wallet issuers, telcos, and billers to acquire merchants for them to accept electronic payments as well as perform electronic transactions.

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)

Loh Wee Hian
(Executive Vice Chairman)

Hossameldin Abdelhamid Mohamed Aboumoussa
(Non-Independent Non-Executive Director)

Dato’ Chan Choy Lin
(Independent Non-Executive Director)

Matteo Stefanel
(Non-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 PLT (LLP0018825-LCA & AF 0206)
Level 8
BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur.
Bankers
Ambank (M) Berhad
Alliance Bank Berhad
CIMB Bank Berhad
Malayan Banking Berhad
Standard Chartered Bank Malaysia Berhad
Public Bank Berhad
Solicitors
Wong Beh & Toh
Peti #30, Level 19, West Block
Wisma Selangor Dredging,
142-C, Jalan Ampang,
50450 Kuala Lumpur

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

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