[GHLSYS] EGM on 15-Oct-2014

Announcement Date
26-Sep-2014
Type
EGM
Date & Time
15-Oct-2014 09:30
Depositor Date
07-Oct-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 "THE COMPANY") PROPOSED BONUS ISSUE
GHL_Notice of EGM.pdf
Outcome

This announcement is dated 15 October 2014.

On behalf of the Board of Directors of GHL Systems Berhad (“GHL” or “Company”), AmInvestment Bank Berhad wishes to inform that the shareholders of the Company have today at the Extraordinary General Meeting ("EGM")approved the resolution as set out in the Notice of EGM dated 29 September 2014 in respect of the Proposed Bonus Issue.
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