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

GHL SYSTEMS BERHAD

Date of shares sold from	06 Sep 2018 to 06 Sep 2018
Currency	Malaysian Ringgit (MYR)
Number of treasury shares sold/transferred/distributed (units)	51,000
The minimum price at which the treasury shares were sold ($$)	1.600
The maximum price at which the treasury shares were sold ($$)	1.610
Total consideration received for the treasury shares sold ($$)	81,610.00
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)	176,400
Number of treasury shares cancelled (units)
Total issued capital as diminished
Date of Notice	06 Sep 2018
Date lodged with registrar of companies	20 Sep 2018
Lodged by	TRICOR CORPORATE SERVICES SDN. BHD. (COMPANY NO. 779773-H)

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