Monday, May 17, 2010

GHLSYS - Bonus Issue (1 : 20)

Stock Name: GHLSYS
Company Name: GHL SYSTEMS BHD
Amount/Ratio: 1 : 20
Announcement Date: 17/05/2010
Ex Date: 27/05/2010

Detail:

EX-date: 27/05/2010

Entitlement date: 01/06/2010

Entitlement time: 05:00:00 PM

Entitlement subject: Bonus Issue

Entitlement description: Bonus issue of up to 8,603,065 new ordinary shares of RM0.50 each in GHL Systems Berhad ("GHL") ("Bonus Shares"), to be credited as fully paid-up, on the basis of one (1) Bonus Share for every twenty (20) existing ordinary shares of RM0.50 each in GHL ("GHL Shares") held at 5.00 p.m. on 1 June 2010 ("Bonus Issue")

Period of interest payment: to

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor, Malaysia
Tel: 03-7841 8000
Fax: 03-7841 8152

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/06/2010

Entitlement indicator: Ratio

Ratio: 1 : 20

Remarks: The Bonus Issue entails the issuance of up to 8,603,065 Bonus Shares to be credited as fully paid-up on the basis of one (1) Bonus Share for every twenty (20) existing GHL Shares held by the entitled shareholders of GHL, whose names appear in the Record of Depositors at 5.00 p.m. on 1 June 2010 ("Entitlement Date").

The date of listing of and quotation for the Bonus Shares shall be 2 June 2010, being the next market day following the Entitlement Date.

The share registrar of GHL will issue and despatch the notices of allotment to the entitled shareholders by 8 June 2010.

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