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.