The Board of Directors of GHL Systems Berhad wishes to announce that all resolutions set out in the Notice of the Twenty-Fourth Annual General Meeting ("24thAGM") dated 30 May 2018, were duly passed by the shareholders of the Company by way of pollat the 24thAGM held at Function Room 1 and 2, 1st Floor, TPC Kuala Lumpur, 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Wednesday, 30 May 2018.

The results of the poll of the 24thAGM of the Company were validated by Asia Securities Sdn Berhad, the Scrutineer appointed by the Company.

The results of the poll of the 24thAGM of the Company is attached herewith.

This announcement is dated 30 May 2018.