60 GHL SYSTEMS BERHAD 199401007361 (293040-D) ANNUAL REPORT 2022 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: Loh Wee Hian* Dato’ Chan Choy Lin Matteo Stefanel Richard Henry Phillips Kung Lee See Tan Lye Sim Sean S Hesh* Mohamed Rashdi Bin Mohamed Ghazalli (Appointed on 1 June 2022) Datuk Kamaruddin Bin Taib (Resigned on 27 May 2022) Loh Hin Yaw (Alternate Director to Loh Wee Hian) (Resigned on 14 September 2022) * 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: Yap Chih Ming Leong Wye Tuck Dato’ Kantharao A/L Ramaiah Roderick R. C. Salazar III Kevin Lee Zi Xian Jason Wee Chee Siang Raquel M. De Leon Ernestine Carmen Jo D. Villareal. Fernando (Appointed on 21 February 2022) Prinya Jinantuya (Appointed on 9 June 2022) Napaporn Wilakit (Resigned on 31 May 2022) Dunstan Gerald Maurice (Resigned on 31 October 2022) Rey Maria R. Chumacera (Ceased on 5 December 2022) 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 2022 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 1.1.2022 Bought Sold Balance as at 31.12.2022 Shares in the Company Direct interests: Loh Wee Hian 40,056,776 14,369,775 - 54,426,551 Indirect interests: Loh Wee Hian* 60,999,361 - - 60,999,361 DIRECTORS’ REPORT CONT’D
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