Change in Principal Officer
| GHL SYSTEMS BERHAD |
| Date of change | 30 Apr 2023 |
| Name | MR YAP CHIH MING |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chief Financial Officer |
| Reason | To pursue other interests |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
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| Working experience and occupation | Mr Yap Chih Ming joined e-pay (M) Sdn Bhd in 1999 as the Head of the Finance Department. He was made Director of Finance in 2006 and was appointed as the Chief Financial Officer ("CFO") of e-pay Asia Limited in July 2007. He is a Chartered Accountant with considerable experience in merger and acquisition, and joint venture transactions both in Malaysia and offshore as well as in depth knowledge of South-East Asian accounting practices. He was previously the Head of Accounts at Telemas Corporation Sdn. Bhd., a leading mobile phone distributor based in Malaysia. He was appointed as the Group CFO of GHL Systems Berhad ("GHL") on 2 July 2012. He was then appointed as the Chief Operating Officer (COO) of GHL on 1 June 2015. He was redesignated as the Group CFO in April 2018. |
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| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
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| Any conflict of interests that he/she has with the listed issuer | Nil |
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| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest of 2,146,773 Ordinary Shares held in GHL Systems Berhad. |
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Announcement Info
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 28 Apr 2023 |
| Category | Change in Principal Officer |
| Reference Number | C04-03032023-00001 |