[GHLSYS]: GHL SYSTEMS BHD

05-Mar-2013

EGM

02-Apr-2013 10:00

27-Mar-2013

Level 3A, C-G-15, Block C, Jalan Dataran SD1, Dataran SD PJU 9, Bandar Sri Damansara, 52200 Kuala Lumpur

On behalf of the Board of Directors of GHL Systems Berhad (“GHL” or the “Company”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to inform that an Extraordinary General Meeting (“EGM”) of GHL will be held at Level 3A, C-G-15, Block C, Jalan Dataran SD1, Dataran SD PJU 9, Bandar Sri Damansara, 52200 Kuala Lumpur on Tuesday, 2 April 2013 at 10.00 a.m. for the purpose of considering and if thought fit, passing the resolutions as set out in the Notice of EGM as attached herewith. This announcement is dated 5 March 2013.
GHL_Notice of EGM.pdf

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 6 March 2013 in respect of the following:- (i) Proposed Capital Reduction; (ii) Proposed Increase in Authorised Share Capital; (iii) Proposed Rights Issue; (iv) Proposed Exemption; (v) Proposed Executives’ Share Scheme; (vi) Proposed Allocation of Awards to Mr. Loh Wee Hian; (vii) Proposed Allocation of Awards to Mr. Kanagaraj Lorenz; and (viii) Proposed Allocation of Awards to Mr. Ng King Kau. The result for the Ordinary Resolution 3 on the Proposed Exemption that was decided on poll is as follows:-

Resolution	Number of votes cast (% of total number of votes cast)
	For	Against
Ordinary Resolution 3 - Proposed Exemption	24,673,505 (92.92%)	1,880,707 (7.08%)

This announcement is dated 2 April 2013.

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