[GHLSYS] Extraordinary on 28-Oct-2020

Stock
[GHLSYS]: GHL SYSTEMS BHD
Announcement Date
09-Oct-2020
Type
Extraordinary
Date & Time
28-Oct-2020 16:00
Depositor Date
21-Oct-2020
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

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’sExtraordinary General Meeting("EGM") dated 28 October 2020, duly approved the resolution in relation to the Proposed Bonus Issue, the notice of which was sent to shareholders on 12 October 2020.

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

The details of the result of the poll are set out below.

This announcement is dated 28 October 2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED BONUS ISSUE OF UP TO 381,002,972 NEW ORDINARY SHARES ("GHL SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING GHL SHARES HELD IN GHL ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 2
No. of Shares 621,930,992 8,401
% of Voted Shares 99.9986 0.0014
Result Accepted

Remark
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