GHLSYS - Bonus Issue (1 : 2)

Company: GHL SYSTEMS BHD
Stock Name: GHLSYS
Amount/Ratio: 1 : 2
Announcement Date: 15/10/2014
Ex Date: 28/10/2014

Detail:

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Company Name	GHL SYSTEMS BERHAD
Stock Name	GHLSYS
Date Announced	15 Oct 2014
Category	Entitlements (Notice of Book Closure)
Reference No	MB-141010-39302

EX-date	28/10/2014
Entitlement date	30/10/2014
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	BONUS ISSUE OF UP TO 215,130,837 NEW ORDINARY SHARES OF RM0.20 EACH IN GHL SYSTEMS BERHAD (“GHL SHARE(S)”) (“BONUS SHARE(S)”) TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING GHL SHARES HELD(“BONUS ISSUE”)
Period of interest payment	to
Financial Year End
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	Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Tel no.: 03-2264 3883 Fax no.: 03-2282 1886
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	30/10/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	1 : 2
Rights Issues/Offer Price

Remarks :

We refer to the Company’s announcements dated 20 August 2014, 4 September 2014, 25 September 2014, 26 September 2014, 15 October 2014 and the Circular dated 29 September 2014 in relation to the Bonus Issue (“Announcements”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Announcements. The listing of and quotation for the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") shall take place on 31 October 2014, being the next market day immediately following the Entitlement Date. Tricor Investor Services Sdn Bhd, the registrar of GHL, is expected to issue and despatch the notice of allotment to all the entitled shareholders whose names appear in the Record of Depositors of GHL as at the close of business on the Entitlement Date within four (4) market days after the date the Bonus Shares are listed and quoted on the Main Market of Bursa Securities. This announcement is dated 15 October 2014.