GHLSYS

0.685

GHL SYSTEMS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	GHL SYSTEMS BERHAD ("GHL" OR "THE COMPANY") Proposed Bonus Issue
Date of Meeting	28 Oct 2020
Time	04:00 PM

Venue(s)

Level 3A, C-G-15, Block C

Jalan Dataran SD1, Dataran SD PJU 9

Bandar Sri Damansara

52200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

21 Oct 2020

Resolutions

1. ORDINARY RESOLUTION
Description	PROPOSED BONUS ISSUE OF UP TO 381,002,972 NEW ORDINARY SHARES ("GHL SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING GHL SHARES HELD IN GHL ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
Shareholder’s Action	For Voting

Please refer attachment below.