On behalf of the Board of Directors of GHL Systems Berhad ("GHL" or the "Company"), AmInvestment Bank Berhad wishes to announce that the shareholders of GHL had at the Company's Extraordinary General Meeting("EGM") dated 31 May 2018, duly approved the resolution in relation to the Proposed Acquisition of Paysys (M) Sdn Bhd, the notice of which was sent to shareholders on 16 May 2018.

The EGM of the Company held earlier today was by way of poll voting. The result of the poll was validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the details of the poll result.

This announcement is dated 31 May 2018.