BOARD OF DIRECTORS 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 Tan Lye Sim Kung Lee See NOMINATION AND REMUNERATION COMMITTEE Dato’ Chan Choy Lin (Chairperson) Matteo Stefanel Tan Lye Sim Kung Lee See COMPANY SECRETARIES Te Hock Wee (MAICSA 7054787) (SSM PC No. 202008002124) Wong Wai Foong (MAICSA 7001358) (SSM PC No. 202008001472) MOHAMED RASHDI BIN MOHAMED GHAZALLI (Independent Non-Executive Chairman) (Appointed on 1 June 2022) LOH WEE HIAN (Executive Vice Chairman) DATO' CHAN CHOY LIN (Independent Non-Executive Director) MATTEO STEFANEL (Non-Independent Non-Executive Director) RICHARD HENRY PHILLIPS (Non-Independent Non-Executive Director) SEAN S HESH (Executive Director) TAN LYE SIM (Independent Non-Executive Director) KUNG LEE SEE (Independent Non-Executive Director) DATUK KAMARUDDIN BIN TAIB (Independent Non-Executive Chairman) (Resigned on 27 May 2022) LOH HIN YAW (Alternate Director to Loh Wee Hian) (Resigned on 14 Sep 2022) CORPORATE INFORMATION 06 GHL SYSTEMS BERHAD 199401007361 (293040-D) ANNUAL REPORT 2022
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