[GHLSYS] EGM on 10-Feb-2014

Stock
[GHLSYS]: GHL SYSTEMS BHD
Announcement Date
23-Jan-2014
Type
EGM
Date & Time
10-Feb-2014 09:30
Depositor Date
04-Feb-2014
Venue
Level 3A, C-G-15, Block C, Jalan Dataran SD1, Dataran SD PJU 9, Bandar Sri Damansara, 52200 Kuala Lumpur
Description
GHL SYSTEMS BERHAD (“GHL” OR “COMPANY”) (I) PROPOSED ACQUISITION; (II) PROPOSED EXEMPTION; AND (III) PROPOSED SHARE ISSUANCE (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
GHL_Notice of EGM.pdf
Outcome
On behalf of the Board of Directors of GHL, AmInvestment Bank Berhad wishes to inform that the shareholders of the Company have today at the Extraordinary General Meeting (“EGM”) approved the resolutions as set out in the Notice of EGM dated 24 January 2014 in respect of the following:- (i) Proposed Acquisition; (ii) Proposed Exemption; and (iii) Proposed Share Issuance. The results for the Ordinary Resolution 1 and 2 on the Proposed Acquisition and Proposed Exemption respectively that were decided on poll are as follows:-
Resolutions
Number of votes cast (% of total number of votes cast)
For
Against
Ordinary Resolution 1 - Proposed Acquisition
34,601,950 (100%)
- (-)
Ordinary Resolution 2 - Proposed Exemption
34,601,950 (100%)
- (-)
This announcement is dated 10 February 2014.
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