Date Announced : 28/10/2020
EX-date : 11/11/2020

Entitlement date : 12/11/2020
Entitlement time : 05:00:00 PM
Entitlement subject : Bonus Issue
Entitlement description : BONUS ISSUE OF UP TO 381,002,972 NEW ORDINARY SHARES IN GHL SYSTEMS BERHAD ("GHL") ("GHL SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING GHL SHARES HELD AS AT 5.00 P.M. ON 12 NOVEMBER 2020 ("ENTITLEMENT DATE") ("BONUS ISSUE")

Date of Meeting : 28/10/2020
Time : 04:00 PM

Venue :
Level 3A, C-G-15, Block C
Jalan Dataran SD1, Dataran SD PJU 9
Bandar Sri Damansara
52200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 21/10/2020

Date of Meeting : 26/08/2020
Time : 03:00 PM

Broadcast Venue:
Level 3A, C-G-15, Block C, Jalan Dataran SD 1
Dataran SD PJU 9, Bandar Sri Damansara
52200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 18 Aug 2020