Notice of Sale or Cancellation of Treasury Shares Pursuant to Section 127 of CA 2016

GHL SYSTEMS BERHAD

Date of shares sold from	29 Aug 2018 to 29 Aug 2018
Currency	Malaysian Ringgit (MYR)
Number of treasury shares sold/transferred/distributed (units)	63,400
The minimum price at which the treasury shares were sold ($$)	1.640
The maximum price at which the treasury shares were sold ($$)	1.640
Total consideration received for the treasury shares sold ($$)	103,976.00
The name of the Stock Exchange through which the treasury shares were sold	Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units)	542,201
Number of treasury shares cancelled (units)
Total issued capital as diminished
Date of Notice	29 Aug 2018
Date lodged with registrar of companies	07 Sep 2018
Lodged by	TRICOR CORPORATE SERVICES SDN. BHD. (COMPANY NO. 779773-H)

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