【GHLSYS 0021 交流专区】GHL系統

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GHL系统2送1红股

财经新闻 财经  2014-08-21 12:14
（吉隆坡20日讯）GHL系统（GHLSYS，0021，主板科技股）建议以2送1比例，派送2亿1505万4112股红股，回馈股东。

该公司通过文告表示，除了回馈股东一直以来的支持，派送红股也可扩大股本，提高股票流通量。

如无意外，此派送红股活动预计可在末季完成。

净利扬升93.5%

此外，GHL系统截至6月30日次季净利扬升93.5%，达304万4000令吉；营业额大涨178.7%，报4530万1000令吉。

上半年净利增长28%，达458万7000令吉；营业额激扬107.8%，报7006万令吉。

该公司称，收购epay亚洲已对次季作出贡献，因e-pay亚洲与众多商家拥有直接合约，以提供预付费充值和收费服务。【南洋网财经】

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	45,301	16,255	70,060	33,722
2	Profit/(loss) before tax	3,557	1,451	5,104	3,454
3	Profit/(loss) for the period	3,043	1,555	4,583	3,558
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,044	1,573	4,587	3,583
5	Basic earnings/(loss) per share (Subunit)	0.72	1.08	1.36	2.46
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3880		0.3056

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GHL SYSTEMS BERHAD

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	GHL SYSTEMS BERHAD (“GHL” OR THE “COMPANY”) PROPOSED BONUS ISSUE OF UP TO 215,054,112 NEW ORDINARY SHARES OF RM0.20 EACH IN GHL (“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 AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE”)
This Announcement is dated 20 August 2014. On behalf of the Board of Directors of GHL, AmInvestment Bank Berhad is pleased to announce that the Company proposes to undertake a bonus issue of up to 215,054,112 new ordinary shares of RM0.20 each in GHL (“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 by shareholders of GHL on the entitlement date to be determined and announced later (“Proposed Bonus Issue”). Please refer to the attachment below for further details of the Proposed Bonus Issue. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1715609

Attachments GHL_Announcement.pdf

icy97

東協轉向電子付款 GHL系統趁勢寫新高

財經股市9 Sep 2014 21:03
（吉隆坡9日訊）東協國家漸轉向電子付款，GHL系統（GHLSYS，0021，主要板科技）在完成電子付款整合后進入業務成長階段，該股券商佳評加持下一度走高至1.15令吉的多年新高，距離1.60令吉目標價仍有45仙揚升空間。

聯昌證券研究指出，GHL系統是一家全方位的電子支付供應商，在東南亞國家如大馬、泰國和菲律賓等擁有強大市場。人口收入增加及寬頻基建改善有利促進電子付款生態系統，該行相信，GHL系統將受惠于東協電子付款的成長勢頭。

區域內的扣賬卡和信用卡滲透率低，交易以現金為主，該行看好電子付款服務將具有龐大潛能。

政府減現金交易

GHL系統今年首季收購了交易付款收購（TPA），因大部分較小型的第3和第4層次的商家仍未獲很好服務，此業務商機誘人。該公司亦有信心可透過低價方案，服務這塊市場。

聯昌證券研究指出，政府欲在第4啟動計劃下打造一個綜合付款系統，並把現金交易從超過90%，降到2020年的63%，這些發展將是GHL系統另一個成長火車頭。

基于2013至2016財年約75.2%的每股盈利年複成長率，以及0.48倍的誘人本益比，該行給予“增持”建議和1.60令吉目標價，

在利好加持下，GHL系統開市揚8仙至1.12令吉，休市同樣起8仙，報1.12令吉，半日成交量750萬7200股。午盤時，該股一度揚升11仙至1.15令吉，寫下超過5年新高。

閉市時，GHL系統報1.15令吉，起11仙，成交量1128萬4400股。【中国报财经】

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付款服務業務將啟動‧GHL盈利前景佳

2014-10-02 16:45      
（吉隆坡2日訊）GHL系統（GHLSYS,0021,主板科技組）預計2014年第4季可在大馬及菲律賓找到銀行合作伙伴以推行交易付款（TPA）業務，分析員看好其盈利前景強勁及轉型計劃如期進行。

聯昌研究最近安排分析員和基金經理與GHL系統會面，認為該公司和馬菲當地銀行建立伙伴關係以展開TPA業務是正面步驟。

這是GHL系統首度進軍TPA業務，該公司目標瞄準高交易量和低風險的商家，例如餐館和經濟型酒店。

該行認為，GHL系統在尋找合作商家上不存在困難，因為已擁有未與銀行簽署交易付款系統的商家名單，可立刻提供解決方案。

據GHL系統管理層預計，明年該公司在泰國的TPA業務會因為當地的消費者信心指數復甦而成長。

聯昌研究也看重泰國的TPA業務成長，雖然該國家的營業額不及大馬及菲律賓，但會是進軍印度支那區域的重要入口。

至於GHL系統2送1紅股計劃料於10月杪完成，到時將增加其股票流通量。

聯昌研究看好GHL系統強勁成長前景，2013-16財年每股盈利年均複合成長75%，對該公司邁向成為東盟首要付款服務供應商的策略感信心，保持“買入”評級，目標價為1令吉60仙。（星洲日報／財經‧報道：陳林德）

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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.

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泰業務不達標‧GHL有信心菲業務推動成長

2014-10-16 11:05      
（吉隆坡15日訊）GHL系統（GHLSYS,0021,主板科技組）雖預計泰國業務在政治不穩定下無法達到原設目標，但有信心菲律賓業務將推動公司成長。

年底前敲定大型公共項目

同時，GHL系統透露將會在年底前敲定一項大型公共項目，可帶來穩定的持續收入，惟該公司拒絕披露更多詳情。

該公司的執行副主席羅偉賢在股東特大後表示，泰國早前的政治狀況令業務停頓，導致該公司無法在原定的期限內達標。

“我們泰國的業務在幾個月前因為政治不穩定而停頓了幾個月，所以我估計要我們在期限內達到早前設下的目標會有點難度。”

但他補充，隨著泰國政局趨向穩定，預計該地區的業務將隨之好轉，也很有信心，政治穩定後的泰國將會成為該公司整體業績的一個亮點。

早前，GHL系統在與tharnachart銀行簽署了第三方授權付費服務（TPA）計劃後，設下了10個月達到1千至2千個觸點的目標。

此外，GHL系統預計，在2015至2016年間菲律賓業務的營業額及淨利將翻倍，成為主要成長動力。

“我們和菲律賓的電訊公司合作，極力在當地推廣無現金（Cashless）的付款方式。”

他說明，菲律賓的電訊業者可以發行信用卡，因此該公司的TPA業務可以繞過當地的銀行。

“我們已經跟當地兩家大型電訊公司SMART及GLOBE合作。這兩家公司在菲律賓的市佔率為90%。”

羅偉賢表示，與電訊公司合作可以帶來更高的便利給消費者，比方說，目前菲律賓消費者可以在星巴克直接用手機觸碰觸點付款。

證實國外集團洽購

對於國外大集團收購傳言，羅偉賢表示，確實有國外集團接洽商討收購該公司。

“在商業市場收購是很平常的事，今天我們可以收購別人，明天別人也可以收購我。”

但他暗示，他比較享受自己管理自己創立的公司，也對收購別人更感興趣。（星洲日報／財經）

icy97

GHL派紅股後可以投資嗎？

2014-11-23 19:24      

讀者電子股友問：
我持有GHL系統（GHLSYS，0021，主板科技組）的股票，最近才以2送1比例派紅股。請問，該公司在派發紅股後的前景如何？還可以投資嗎？最新業績表現如何？

答：
針對GHL系統的紅股計劃除權後，聯昌研究曾進行精簡的剖析，可以作為投資此股的參考。

聯昌研究在10月29日的剖析報告指出，在紅股除權後，該行將其目標價相應調低至每股1令吉6仙（之前目標價約1令吉60仙），或是等於其2016財政年預測本益比的23.8倍（注：這顯示要長期態度看待此股），這比全球付款領域平均17倍本益比擁有整40%溢價，主要是看好2013至2016年的強勁每股盈利复合平均成長率達75%的利好。

聯昌研究看好其交易付款收購（TPA）領域有望取得強勁的盈利，預期在新市場進行併購活動，甚至是有可能成為併購的目標，這都是該行認為潛在重估價值的催化利好因素。當時該行對它建議“加碼”評級。

至於該公司最近派發紅股，從而增加了2億1千300萬股的新股，雖然這對該公司的基本因素沒有改變，不過，正面意義是加強公司股票的流通量，從而短期內改善其股票的交易情緒。不過，日後的每股盈利也將相應沖淡。

聯昌研究認為，該公司的成長策略保持良好，主要是旗下交易付款收購業務加速商品收購活動的推動，該業務在2014年上半年的營業額，占整個集團約70%水平。

該公司計劃在2014年第四季，攫取大馬及菲律賓銀行合作伙伴行動也尚在軌道上，以便推動其交易付款收購的業務。

該行指出，最近也有新聞報道，指該公司計劃將其電子付款業務擴展至印度支那市場。這主要是攫取東盟市場的優勢，即其龐大人口及收入及寬頻基建的改善及加強等利好配合，推動其電子付款的生態系統。

該行對該公司立志要成為東盟區首要付款服務供應商的策略具有信心。

該公司最新業績是截至2014年6月30日為止第二季（當時還未完成上述紅股計劃），次季淨利為304萬4千令吉（每股淨利為0.72仙），前期為淨利157萬3千令吉（每股淨利為1.08仙）。營業額為4千530萬1千令吉，前期為1千625萬5千令吉。

截至2014年6月30日為止首6個月的淨利為458萬7千令吉（每股淨利為1.36仙），前期淨利為358萬3千令吉（每股淨利為2.46仙），而營業額為7千零6萬令吉，前期為3千372萬2千令吉。該公司的每股資產值為38.8仙。上述一點較新資料供參考。（星洲日報／投資致富‧投資問診‧文：李文龍）

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SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	45,741	17,251	115,800	50,973
2	Profit/(loss) before tax	2,973	2,074	8,077	5,528
3	Profit/(loss) for the period	1,762	2,007	6,345	5,565
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,820	2,023	6,406	5,606
5	Basic earnings/(loss) per share (Subunit)	0.43	1.18	1.68	3.52
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3945		0.3056

icy97

GHL 菲国提供支付服务

财经新闻 财经  2014-12-17 11:28
（吉隆坡16日讯）GHL系统（GHLSYS，0021，主板科技股）菲律宾子公司，与专业于付款卡的金融机构Omnipay签约，将在当地提供支付服务给商户（简称TPA）。

Omnipay委任菲律宾GHL系统，协助吸引更多商家接受中国银联（UnionPay）国际和日本国际信用卡公司（JCB International）。

Omnipay在菲律宾主要发行银联卡和日本国际信用预付卡。目前已发行270万张预付卡，明年拟进一步发行600至800万张新卡。

除了现有预付卡市场，菲律宾GHL系统也希望借此吸引当地旅游的中国与日本游客。

最新合作象征菲律宾GHL系统打入当地的商家，放眼成为提供付账解决方案的市场领头羊。

该公司估计，电子数据撷取（EDC）终端机，明年初将开始接受以这些卡付款。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	GHL SYSTEMS BERHAD (“GHL”)- PRESS RELEASE ON THIRD PARTY ACQUIRER ("TPA") INITIATIVES IN THE PHILIPPINES
Please find attached GHL's Press Release in relation to the TPA initiatives in the Philippines. This announcement is dated 16 December 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1826577

Attachments GHL Systems Berhad-Press Release-GHL-Philippines Omnipay TPA (16.12.2014).pdf

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TPA业务贡献显著 GHL系统放眼东盟

二零一四年十二月二十二日 晚上七时十五分
（吉隆坡22日讯）继今年2月收购e-Pay亚洲有限公司后，付款方案供应商GHL系统有限公司（GHLSYS，0021，科技组）的交易支付收购（transaction payment acquisition，简称TPA）部门已经创下127%的收益成长，并将放眼积极扩充据点到其他东盟国家。

首席执行员兼执行董事拉兹罗伦认为，若进军其他国家的小型商店领域，将带来良好的成长，因更成熟市场如马来西亚的利润已经相当压缩。

拉兹指出：“预付卡在马来西亚较不普遍，因没有银行账户或小额银行账户人口远低于菲律宾。”

“赊账卡迄今也不受到欢迎。但随着积极的消费者教育，加上国家银行建议调低互换费，我认为将有用户会选择改用赊账卡。”

互换费是商店支付以接受付款卡的费用之一。因此，互换费的增加将阻碍销售点终站的扩充，尤其是在小型商家。

早前报道称，在付款卡改革架构下，国家银行将适度调高付款卡的受理成本，基于客观和透明标准，设限互换费的顶限。这被视为对付款方案供应商，如GHL系统有利。

该集团经营3项核心业务，即分享服务、方案服务和交易支付收购，经营遍布马来西亚、菲律宾、泰国和澳洲。

其截至2014年9月30日止第3财季的收支下滑10.03%至182万令吉，比较一年前达202万令吉。惟营业额却从之前的1725万令吉，增加逾倍至4574万令吉。

今年迄今，该集团录得1亿1580万令吉营业额，其中8300万令吉或约71.7%是来自交易支付收购本身，比较去年首9个月只有5097万令吉，包括1130万令吉或22.2%来自该部门。

拉兹说，但该集团的盈利受到交易支付收购部门延缓而拖低，尤其是在马来西亚和菲律宾，惟他没有进一步细述。

“我们将继续投资于该系统。因此这只是时间的问题。”

GHL系统进军泰国也面对挑战。该集团于第3财季从其泰国经营所获的营业额滑落了26.1%，从126万令吉减至93万令吉。

“当地政治状况不稳定，普遍影响商业。但该集团将长期投资在泰国，并将拨出适当资源，直到环境改善。”

“该市场仍拥有庞大成长机会。”

在2周前，GHL系统宣布，其子公司GHL系统菲律宾已接受Omnipay公司委任，接手UnionPay国际和JCB国际的商家，象征着GHL系统进军该国直接商家空间。

“在一个尚有庞大未有银行账户或小额银行账户人口，预付卡是一项选择。”

菲律宾现是该集团第2大的贡献者，占了第3财季营业额的10.7%。而马来西亚则以86%居冠。【光华日报财经】

icy97

Type	Announcement
Subject	OTHERS
Description	GHL SYSTEMS BERHAD (“GHL” OR “THE COMPANY”)- PRESS RELEASE ON THIRD PARTY ACQUIRER ("TPA") INITIATIVES IN THE PHILIPPINES
Further to our announcement dated 16 December 2014, GHL wishes to inform the following additional information pertaining to the execution of the Agreement between GHL and OMNIPAY, Inc.  (“OMNIPAY”). (All terms and abbreviations used herein shall have the same meaning as used in the said announcement unless otherwise stated). Information on the Agreement The Agreement to commence operations to acquire merchants under a TPA arrangement with OMNIPAY (“the Agreement”) was signed on 16 October 2014 and negotiations and discussions on the detailed terms and conditions were concluded on 12 December 2014. The Agreement came into force on 16 October 2014 for an initial period of one (1) year from such date and may be renewed automatically for further period of one (1) year unless and until terminated. There is no value of contract under the Agreement, and revenue earned is based on terminal rental and merchant discount rate and will continue as long as GHL’s sign-up merchants accept card payments as a TPA with OMNIPAY. This agreement is expected to contribute positively to GHL group in the financial year ending 31 December 2015 and onwards. However there are no changes to the share capital and shareholding structure as a result of this agreement. The GHL Group will continue to be exposed to similar business, financial, operational and investment risks in the payments industry that the Group is involved in. These risks include but not limited to changes in the economic and political environment, inflation and interest rates, taxation, currency fluctuations, legislative and regulatory policy changes. In addition, this Agreement is also dependent on the performance of the Philippine economy, inflation, interest rates, and policy changes. None of the Directors or major shareholders of GHL or any person connected to the Directors or major shareholders have any interest, direct or indirect, in the Agreement. The Board is of the opinion that the TPA agreement is in the best interest of the Company. This announcement is dated 22 December 2014.

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Date of change	01/01/2015
Name	Ng King Kau
Age	64
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	He holds a B.Sc. (Engineering) degree from University of London and M.Sc. (Administrative Sciences) from City University Graduate Business School, London.
Working experience and occupation	Mr. Ng began his career as a manager in an electrical chain store in Malaysia between 1975 – 1978 before joining American Express as Country Manager – Malaysia & Brunei. He was the Vice President – General Manager for American Express in Malaysia and Brunei before promoted to Vice President – Business Development for American Express Asia Pacific Australia Division based in Hong Kong. He was instrumental in building and making the American Express Card the leading payment card in Malaysia. He left American Express in 1986 and joined MBf Group of Malaysia where he organized and built MBf‘s Card business and led it to become the largest card company in Malaysia and the largest MasterCard issuer in ASEAN region in 1993. He left MBf as President – Card and Payment Services in 1995 and founded InterPay International Group which has investments in payment and loyalty card businesses. In 1993 – 1995, he was a Director of Maestro International Inc., a subsidiary of MasterCard International Inc. In 2003 – 2005, he was an independent consultant in MasterCard Advisors, a division of MasterCard International Inc. In 2006 to 2009, Mr. Ng was the Chief Executive Officer of Cardtrend International Inc., a public listed holding company in the US which was involved in the payment and loyalty card businesses in China and other Asian countries. Prior to his resignation on March 1, 2011, Mr. Ng was the Managing Director of Payment Business Solutions Bhd. which was spun off from Cardtrend International Inc. and is the holding company for a group of payment and loyalty related business, including Cardtrend Systems Sdn. Bhd., a MSC status company in Malaysia. Mr. Ng, known as ‘KK’ in the payment and loyalty card industry in Asia, has a total of over 30 years of experience in building, operating and turning around payment and loyalty card businesses

icy97

Type	Announcement
Subject	OTHERS
Description	GHL SYSTEMS BERHAD (“GHL” OR “THE COMPANY”) - RE-ORGANISATION OF GROUP STRUCTURE
Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of GHL wishes to announce that the Company had on 31 December 2014acquired one (1) share, representing 100% of the issued and paid-up share capital of EPY Capital Holdings Limited (Formerly known as e-pay Asia Holdings Limited) (“EPY Capital”) from e-pay Asia Pty Ltd, a wholly-owned subsidiary of the Company for a total consideration of RM1,080,012.00 (“the Acquisition”). Subsequent to the Acquisition, EPY Capital became a direct wholly-owned subsidiary of GHL. EPY Capital was incorporated in British Virgin Islands on 26 April 2005 with an issued and paid-up capital of USD1.00 comprising one (1) share at no par value. The principal activity of EPY Capital is investment holding. The Acquisition will not have any material effect on the share capital, shareholding structure, gearing, net assets per share and earnings per share of GHL group. Save for Mr. Loh Wee Hian who is the common director of GHL and EPY Capital, none of the other directors and/or major shareholders of GHL or persons connected to the directors and/or major shareholders of GHL have any interest, direct or indirect in the Acquisition. This announcement is dated 26 January 2015.

Type	Announcement
Subject	OTHERS
Description	GHL SYSTEMS BERHAD (“GHL” OR “THE COMPANY”) - RE-ORGANISATION OF GROUP STRUCTURE
Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of GHL wishes to announce that the Company had on 26 January 2015acquired 100 ordinary shares of RM1.00 each, representing 100% of the issued and paid-up share capital of S Capital Sdn. Bhd. (Formerly known as First Remittance Sdn. Bhd.) (“S Capital”) from e-pay Asia Pty Ltd, a wholly-owned subsidiary of the Company for a total consideration of RM100.00 (“the Acquisition”). Subsequent to the Acquisition, S Capital became a direct wholly-owned subsidiary of GHL. S Capital was incorporated in Malaysia on 4 March 2010 with an issued and paid-up capital of RM100.00 comprising 100 ordinary shares of RM1.00 each. S Capital is currently dormant. The Acquisition will not have any material effect on the share capital, shareholding structure, gearing, net assets per share and earnings per share of GHL group. Save for Mr. Loh Wee Hian and Mr Leong Kah Chern who are the directors in S Capital, whom are also the director and chief executive officer of Malaysia operation of GHL respectively, none of the other directors and/or major shareholders of GHL or persons connected to the directors and/or major shareholders of GHL have any interest, direct or indirect in the Acquisition. This announcement is dated 26 January 2015.

Type	Announcement
Subject	OTHERS
Description	GHL SYSTEMS BERHAD (“GHL” OR “THE COMPANY”) - RE-ORGANISATION OF GROUP STRUCTURE
Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of GHL wishes to announce that the Company had on 26 January 2015acquired two (2) ordinary shares of RM1.00 each, representing 100% of the issued and paid-up share capital of Sentripay Sdn. Bhd. (“Sentripay”) from e-pay Asia Pty Ltd, a wholly-owned subsidiary of the Company for a total consideration of RM2.00 (“the Acquisition”). Subsequent to the Acquisition, Sentripay became a direct wholly-owned subsidiary of GHL. Sentripay was incorporated in Malaysia on 17 January 2013 with an issued and paid-up capital of RM2.00 comprising two (2) ordinary shares of RM1.00 each. Sentripay had not commenced any operation since incorporation. The Acquisition will not have any material effect on the share capital, shareholding structure, gearing, net assets per share and earnings per share of GHL group. Save for Mr. Loh Wee Hian and Mr Leong Kah Chern who are the directors in Sentripay, whom are also the director and chief executive officer of Malaysia operation of GHL respectively, none of the other directors and/or major shareholders of GHL or persons connected to the directors and/or major shareholders of GHL have any interest, direct or indirect in the Acquisition. This announcement is dated 26 January 2015.

icy97

联手GPCP大马 GHL推付费协助服务

财经新闻 财经  2015-01-29 11:12
（吉隆坡28日讯）GHL系统（GHLSYS，0021，主板科技股）宣布，子公司GHL Cardpay和GHL Epayments，与Global Payments Card Processing大马（简称GPCP大马）签署协议，在我国推出付费协助和服务。

根据协议，GHL系统将成为GPCP大马的付费协助和服务提供商。

“我们为GPCP大马提供的服务包括，寻找新商家，并提供销售、营销等服务。”

另外，也会促进GPCP大马和商家之间的交易和资金结算。

这可让公司扩大国内非现金付费领域的立足点。

“我们放眼今年可取得3000至4000名新商家，让商家可接受不同国家付费卡的交易，从中受惠。”

GHL系统说，这可为公司进军小型商家领域铺路，因GHL系统可直接与小型商家就信用卡付费服务签约。[南洋网财经]

Type	Announcement
Subject	OTHERS
Description	GHL SYSTEMS BERHAD (“GHL” OR“THE COMPANY”)- PRESS RELEASE ON AGREEMENT(S) ENTERED INTO BETWEEN GHL CARDPAY SDN BHD AND GHL EPAYMENTS SDN BHD, WHOLLY-OWNED SUBSIDIARIES OF GHL AND GLOBAL PAYMENTS CARD PROCESSING MALAYSIA SDN BHD (“THE AGREEMENT”)
Please find attached GHL's Press Release in relation to the Agreement. Information on the Agreement The Agreement to commence operations to acquire merchants under a Third Party Acquirer (“TPA”) or Payment Service Provider (“PSP”) arrangement with Global Payments Card Processing Malaysia Sdn Bhd was signed on 5 June 2014 and a supplemental Agreement was signed on 19 December 2014. The finalisation of the press release w​as concluded on 27 January 2015. The Agreement came into force on 19 December 2014 and remains in effect until terminated. There is no initial sales value under the Agreement. Revenue earned by GHL is derived from terminal rental and merchant discount rate​s ​that will continue as long as GHL sign’s​-up merchants for card acceptance as a TPA​/PSP​ with G​lobal Payments Malaysia. The Agreement is expected to contribute positively to GHL group in the financial year ending 31 December 2015 and onwards. ​There are no changes to the share capital and shareholding structure as a result of this agreement. GHL Group will continue to be exposed to similar business, financial, operational and investment risks in the payments industry that the Group is ​presently involved in. These risks include​,​ but ​are ​not limited to​, changes in the economic and political environment, inflation and interest rates, taxation, currency fluctuations, legislative and regulatory policy changes. In addition, the Agreement is also dependent on the performance of the ​Malaysia  economy, inflation, interest rates, and policy changes. None of the Directors or major shareholders of GHL or any person connected to the Directors or major shareholders have any interest, direct or indirect, in the Agreement. The Board is of the opinion that the Agreement is in the best interest of the Company. This announcement is dated 27 January 2015. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1863221

Attachments GHL Systems Berhad-Press Release-Agreement with Global Payments (27.01.2015).pdf

williamloh

这支有人买吗？

icy97

GHL首获政府项目 提供Aim电子付款

财经新闻 财经  2015-02-13 11:54
（吉隆坡12日讯）GHL系统（GHLSYS，0021，主板科技股）与大马策略信托基金会（Amanah Ikhtiar Malaysia）子公司Aim方案有限公司签署合作协议，将为大马策略信托基金会贷款者，提供无现金端对端支付系统服务。

设8000个付款机

该公司发表文告指出，这是公司首次获颁的政府项目，公司将联同Aim方案，在全马设立8000个付款机据点，电子付款设施计划将在首次展开。

Aim方案总执行长纳吉莫哈末诺尔与GHL系统主席拿督卡玛鲁丁，在大马电子过账私人有限公司（My Clear）董事经理彼特基斯尔见证下，签署这项合作合约。

成立于1987年的大马策略信托基金会，为低收入的小型企业提供微型贷款，协助他们创业，目前该基金会已贷款予35万名小企业。

文告指出，过去贷款者均以现金偿还贷款，GHL系统未来将以无现金方式收取贷款供期，公司将通过MyDebit系统，以及贷款者的银行提款卡收取款项。

除了收取付款，这些机器也可提供其他附加服务，如手机预付卡价值以及水电费付款服务，为Aim方案提供另一收入来源。【南洋网财经】

icy97

GHL支付業務有利可圖

2015-02-21 15:24      
（吉隆坡21日訊）國行推動的“無現金”新規定，為GHL系統（GHLSYS,0021,主板科技組）打開門扉，有助其發展支付服務業務。

為鼓勵公眾使用轉賬卡，國行為轉賬交易費設最高限價，以本地交易而言，交易費不能超過交易總額的0.15%或50仙加交易總額0.01%，視何者為低。

國行鼓勵使用轉賬卡

國行想通過此方法，在2020年之前使轉賬卡的交易量成長至10億單，也預計接受轉賬卡銷售點將增加至80萬個。

GHL首席執行員瑞吉表示：“這對我們而言是一個天大的喜訊……為我們打開了大門。”

瑞吉坦然，在過去的一年內很難找到新的商家使用該公司的支付服務。

他說：“我們挨家挨戶地去找……而我必須承認進度有點太慢。但在國行的推動下，我想國行應該有獎勵銀行推廣轉賬卡……在這之前商業銀行都只注重在信用卡上。”

他認為，在這市場上GHL還是可以找到很多的客戶源，他說：“銀行都把焦點放在大商家上，很多時候，會忽視小生意如修車廠及髮廊。GHL會找這種所謂的小商家，這些銀行認為太麻煩及花費大的商家。”

GHL計劃在今年裡增加4千家合作的小商家，這會大大提昇該公司的經常性收入。

他說：“每個月處理2千家公司已經可以使我們成為東盟最大的支付服務業者。我們也在菲律賓及泰國發展這方面的業務，這兩個市場欠缺這方面的服務。”

該公司在近期內與全球交易卡處理大馬私人有限公司簽約，將成為該公司的支付協助商和支付服務提供商，也與馬來西亞計劃信託基金（AIM）簽約為AIM提供8千個網上付費平台。（星洲日報／財經‧The Edge專版）

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SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	49,618	16,201	165,418	67,174
2	Profit/(loss) before tax	3,376	-2,248	11,452	3,280
3	Profit/(loss) for the period	319	-400	6,663	5,165
4	Profit/(loss) attributable to ordinary equity holders of the parent	402	-343	6,807	5,263
5	Basic earnings/(loss) per share (Subunit)	0.07	-0.18	1.58	3.03
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3485		0.3056

icy97

80万刷卡POS在望 GHL系统新版图有谱

财经新闻 财经  2015-02-26 11:53
（吉隆坡25日讯）国家银行放眼到2020年时，可刷卡的销售终端机（POS）增至80万个，分析员相信，对GHL系统（GHLSYS，0021，主板科技股）未来发展有利。

联昌国际投行研究指出，国行将与大马Global Payments合作，这将为GHL系统针对微型和中小型企业的业务铺路。

GHL系统上个月，通过子公司与GlobalPayments Card Processing大马（简称GPCP大马）签署协议，作为大马GlobalPayments的支付服务提供商。

未必牺牲赚幅

该行分析员说，国行也下调扣账卡（Debit Card）的跨行交易费，这对GHL系统也有利，因为使用成本降低，将吸引更多商家使用这个电子支付系统。

“而且若80万刷卡终端机若都用更低的跨行交易费来完交易，对银行来说，不符合经济效益。反而对GHL系统来说，是很大的市场潜能。”

GHL系统未必要牺牲赚幅来吸引商家，因此可维持可观收入。

分析员认为，该公司的增长前景看俏，且对其执行力有信心，所以建议投资者累积。



【南洋网财经】

icy97

Date of change	03/03/2015
Name	Goh Kuan Ho
Age	50
Nationality	Malaysian
Designation	Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Personal reason
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	Certificate in Computer Programming and Information Processing, Tunku Abdul Rahman College
Working experience and occupation	Ms Goh started her career as an Administrator with Nortek Computer Sdn Bhd in 1984. In 1988, she joined GHL Automation (a sole proprietorship) as an administrator, and left in 1991 to join GHL Automation Sdn Bhd as a Customer Service Manager. She was later appointed to the Board of Directors of GHL Automation Sdn Bhd. In late 1991, she was appointed to the Board of Directors of Info Era Sdn Bhd ("Info Era") and also assumed the position of Retail Manager of Info Era. She resigned as a director of GHL Automation Sdn Bhd and Info Era in April 1999 and April 2001 respectively. In 1997, she was appointed to the Board of Directors of GHL Technologies Sdn Bhd ("GHL Technologies") and also assumed the position of Corporate Business Manager of GHL Technologies. She resigned from all her positions in GHL Technologies and joined Jardine OneSolution (2001) Sdn Bhd ("Jardine OneSolution") as a Corporate Account Manager in July 2000. In February 2004, she left Jardine OneSolution and took up her current position of General Manager with Microtree Sdn Bhd.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	19,478,520 Ordinary Shares of RM0.20 each