Additional Listing Announcement

GHL SYSTEMS BERHAD

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercise of Executives' Share Scheme
No. of shares issued under this corporate proposal 30,000
Issue price per share ($$) Malaysian Ringgit (MYR)   1.0800
Par Value($$) (if applicable)   0.000
Latest issued share capital after the above corporate proposal in the following
Units 724,474,992
Issued Share Capital ($$) Malaysian Ringgit (MYR) 292,641,927.400
Listing Date 12 Jun 2018


Arising from the migration to the no par value regime under the Companies Act, 2016 ("the Act"), par value is no longer relevant. Pursuant to Section 74 of the Act, the latest issued share capital of GHL is RM292,641,927.40 represented by 724,474,992 ordinary shares, and includes RM72,824,729.00 of share premium which has been transferred to share capital pursuant to Section 618(2) of the Act (in relation to transitional provisions relating to the abolition of nominal value).


Announcement Info

Company Name GHL SYSTEMS BERHAD
Stock Name GHLSYS
Date Announced 11 Jun 2018
Category Additional Listing Announcement
Reference Number ALA-08062018-00001