【GHLSYS 0021 交流专区】GHL系統

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	GHL SYSTEMS BERHAD ("GHL" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARE CAPITAL OF GHL ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of GHL (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that the Company proposes to undertake a private placement of up to ten percent (10%) of the total number of issued share capital of the Company. Kindly refer to the attachment for detail of the Proposed Private Placement.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5788989

Attachments GHL- Proposed Private Placement Announcement.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	59,751	68,001	59,751	68,001
2	Profit/(loss) before tax	7,724	6,692	7,724	6,692
3	Profit/(loss) for the period	5,871	5,337	5,871	5,337
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,866	5,326	5,866	5,326
5	Basic earnings/(loss) per share (Subunit)	0.89	0.81	0.89	0.81
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 ($$)	0.4186		0.4197

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GHL SYSTEMS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement
No. of shares issued under this corporate proposal	65,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.3000
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	724,444,992
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 292,609,527.400
Listing Date	08 Jun 2018

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

GHL SYSTEMS BERHAD

Particulars of Substantial Securities Holder

Name	APIS GROWTH 14 LTD
Address	10TH FLOOR, EBENE HEIGHTS BUILDING 34 EBENE CYBERCITY EBENE Mauritius.
Company No.	156030
Nationality/Country of incorporation	Mauritius
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	APIS GROWTH 14 LTD10TH FLOOR, EBENE HEIGHTS BUILDING34, EBENE CYBERCITYEBENEMARITIUS

Date interest acquired & no of securities acquired
Date interest acquired	07 Jun 2018
No of securities	65,000,000
Circumstances by reason of which Securities Holder has interest	By virtue of a subscription of 65,000,000 ordinary shares in GHL Systems Berhad by way of private placement
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	65,000,000
Direct (%)	8.98
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	07 Jun 2018
Date notice received by Listed Issuer	08 Jun 2018

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITIONS BY GHL SYSTEMS BERHAD OF UP TO 31.16% EQUITY INTEREST IN MPOS GLOBAL LIMITED FOR A TOTAL CONSIDERATION OF USD3,317,226 (PROPOSED ACQUISITIONS)
This announcement is dated 18 June 2018. Reference is made to the Company’s announcement dated 7 November 2017 and 12 February 2018 in relation to the Proposed Acquisitions (“Earlier Announcements”). Unless otherwise stated, defined terms and conversion of foreign exchange used in this announcement shall carry the same meanings and conversion price as defined in the Earlier Announcements. The Board of GHL wishes to announce that GHL had resolved to subscribe for 6.1% equity interest in MPOS instead of 31.16% as per the Revised SSA after taking into consideration, among others, the non-fulfilment of conditions precedent of the MPOS Vietnam SPA including regulatory requirements, MPOS’s capital requirements and business environment in Vietnam. In relation thereto, GHL and MPOS had on 18 June 2018 executed a Share Subscription Form for GHL to subscribe for 326,797 new ordinary shares of MPOS (representing 6.1% of the total paid-up shares of MPOS) at the price of USD1.53 per MPOS share on the same basis as the Revised SSA. The aforementioned 6.1% equity interest in MPOS had been settled via the USD500,000 deposit paid for the Proposed Acquisition. For information, the parties to the MPOS Vietnam SPA had vide an exchange of letter dated 18 June 2018 agreed to extend the MPOS Vietnam Closing date for a further 6 months from 15 June 2018 to 14 December 2018. Accordingly, the Proposed Acquisition has been completed with GHL having 6.1% equity interest in MPOS.

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GHL获泰银行颁EDC终端供应合约
Wong Ee Lin/theedgemarkets.com
June 20, 2018 19:21 pm +08

（吉隆坡20日讯）GHL系统（GHL Systems Bhd）通过独资子公司GHL（泰国）有限公司获得一项合约，为Krung Thai Bank PLC（KTB）供应多达3万8000台电子数据采集（EDC）终端。

GHL今日在文告指出，这些EDC终端预计将用于KTB庞大的商户网络，以便以信用卡和转账卡（包括泰国QR支付），以及政府相关支付服务形式接受电子支付。

该公司并没有披露合约的价值。

GHL表示，终端将在未来几个月内分阶段部署，截至今日，共有1万台EDC终端已成功交付予KTB。

GHL泰国主管Khun Napaporn Wilaikit.指出：“我们非常自豪能够被Krung Thai Bank选中，供应、部署和维护这数量庞大的新终端，以进一步加强我国快速迈向无现金社会。”

“继这份订单，泰国GHL在全国共有近5万台终端。”

GHL集团总执行长梁家桢说：“我们非常高兴赢得这一重大合约，供应3万8000台终端，希望今后会有更多。”


（编译：陈慧珊）

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GHL SYSTEMS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Acquisitions
Details of corporate proposal	Acquisition by S Capital Sdn Bhd, a wholly-owned subsidiary of GHL Systems Berhad, of the entire equity interest in Paysys (M) Sdn Bhd. The Tranche 1 GHL Consideration Shares comprising of 13,414,941 GHL Shares has been issued at an issue price of RM1.1927 each to the Sellers and placed into escrow accounts managed by the Escrow Agent.
No. of shares issued under this corporate proposal	13,414,941
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.1927
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	737,889,933
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 308,641,927.531
Listing Date	26 Jun 2018

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GHL获委为银联大马直接收单机构
Sulhi Azman/theedgemarkets.com
July 16, 2018 20:55 pm +08

（吉隆坡16日讯）GHL系统（GHL Systems Bhd）获委任为银联国际（UnionPay International）在大马的直接收单机构（direct merchant acquirer）。

在大马，银联与10多个伙伴合作，在本地收单和开票。

GHL今日指出，独资子公司GHL Cardpay私人有限公司已开始为银联收单，预计8月将达5000家商户。

“GHL将让商户能够接受银联卡和二维码（QR Code）支付。”

今年4月，银联宣布与各个收单机构合作，在全国启动EMV标准的二维码支付，为本地首个大规模的二维码支付，涵盖零售、饮食、景点、娱乐、酒店和交通类别的商户。

（编译：陈慧珊）

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	67,724	60,751	127,475	128,752
2	Profit/(loss) before tax	6,195	5,863	13,919	12,555
3	Profit/(loss) for the period	5,273	5,234	11,144	10,571
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,264	5,232	11,130	10,558
5	Basic earnings/(loss) per share (Subunit)	0.72	0.80	1.66	1.61
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 ($$)	0.5217		0.4197

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Type	Announcement
Subject	OTHERS
Description	GHL SYSTEMS BERHAD ("GHL OR THE COMPANY")  E-PAY THAILAND CO. LIMITED ("E-PAY THAILAND"), A 49.50% OWNED SUBSIDIARY OF E-PAY (M) SDN BHD ("E-PAY (M)"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, WAS STRUCK-OFF BY THE REGISTRAR
The Board of Directors of GHL wishes to announce that e-pay Thailand, a 49.50% owned subsidiary of e-pay (M), a wholly-owned subsidiary of GHL, had been struck-off by the registrar of Thailand on 28 February 2011 (“the Striking Off”). e-pay Thailand was incorporated in Thailand on 1 May 2002 and became dormant since 2005. The Striking Off of e-pay Thailand does not have any financial or operational effects on GHL Group. None of the Directors or major shareholders or persons connected with them has any interest, direct or indirect, in the Striking Off. This announcement is dated 25 September 2018.

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Type	Announcement
Subject	OTHERS
Description	GHL SYSTEMS BERHAD ("GHL" OR "THE COMPANY")INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY, GHL MYANMAR LIMITED ("GHL MYANMAR") VIA GHL ASIA PACIFIC LIMITED ("GHL ASIA PACIFIC"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of GHL wishes to announce that GHL Asia Pacific, a wholly-owned subsidiary of GHL, had on 10 November 2018 incorporated a wholly-owned subsidiary in Myanmar, namely GHL Myanmar Limited (“GHL Myanmar”). The registered share capital of GHL Myanmar is USD100 consisting of 1 share. The Certificate of Incorporation was received on 12 November 2018. The incorporation of GHL Myanmar will not have any material effect on the share capital, shareholding structure, net assets and earnings of GHL for the financial year ending 31 December 2018. Save for Mr Loh Wee Hian being the common Director of GHL and GHL Myanmar, 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 said incorporation. This announcement is dated 12 November 2018.

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ghl携手威世推电子付费
http://www.enanyang.my/news/20181116/ghl携手威世推电子付费/

Type	Announcement
Subject	OTHERS
Description	CLIENT SERVICES AND TRADEMARK LICENSE AGREEMENT WITH VISA WORLDWIDE PTE. LIMITED
1. Introduction GHL Systems Berhad (“GHL”), a leading player in the payment space in the ASEAN region, wishes to announce that its wholly owned subsidiary, GHL CardPay Sdn Bhd (“GHL CardPay”), has entered into an agreement with Visa Worldwide Pte. Limited that will enable GHL to offer electronic payment services and VISA card acceptance in Malaysia. 2. Financial effects The agreement will not have any effect on the share capital and shareholding structure of the Company but is expected to contribute positively to the earnings of the Company and enhance net assets per share of the group for the financial year ending 31 December 2019 and going forward. 3. Directors’ and Major Shareholders’ Interests None of the Directors and/or major shareholders and/or persons connected with the Directors and/or major shareholders of GHL has any direct or indirect interest in the Contract. 4. Directors’ Statement The Board of Directors of the Company is of the opinion that the signing of this agreement is in the best interest of the Company. This announcement is dated 14 November 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	87,424	63,379	214,898	192,130
2	Profit/(loss) before tax	13,286	8,388	30,224	24,597
3	Profit/(loss) for the period	6,322	5,079	17,466	15,650
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,304	5,065	17,435	15,624
5	Basic earnings/(loss) per share (Subunit)	0.86	0.77	2.52	2.38
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 ($$)	0.5385		0.4197

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GHL SYSTEMS BERHAD ("GHL" OR "THE COMPANY")- PROPOSED ACQUISITION AND SUBSCRIPTION OF UP TO 51% EQUITY INTEREST IN SPEED PAY PLC, BY GHL ASIA PACIFIC LIMITED, A WHOLLY-OWNED SUBSIDIARY OF GHL ("GHL ASIA PACIFIC")
The Board of GHL wishes to announce that GHL Asia Pacific had entered into a conditional share purchase and subscription agreement with Lim Sambat, Da Sopheak and Speed Pay PLC ("Speed Pay"), to acquire and subscribe up to 51% of equity interest in Speed Pay, for a total purchase consideration of USD2.04 million. Kindly refer to the attachement for further details. This announcement is dated 29 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5989717

Attachments Speedpay announcement - 29Nov18.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GHL SYSTEMS BERHAD ("GHL" OR "THE COMPANY")- PROPOSED ACQUISITION OF UP TO 51.0% OF THE EQUITY INTEREST IN SPEED PAY PLC ("SPEED PAY") BY GHL ASIA PACIFIC LIMITED, A WHOLLY-OWNED SUBSIDIARY OF GHL FOR A TOTAL CONSIDERATION OF USD2,040,000 ("PROPOSED SPEED PAY ACQUISITION")
Reference is made to the Company’s announcement dated 29 November 2018 in relation to the Proposed Speed Pay Acquisition (“Earlier Announcement”). Unless otherwise stated, the abbreviations and definitions used throughout this announcement shall have the same meaning as those previously defined in the Earlier Announcement. The Board wishes to announce that, in accordance with the terms and conditions of the SPSA, the Proposed Speed Pay Acquisition had been completed today. Accordingly, Speed Pay is now a 51.0% owned subsidiary of the GHL Group. This announcement is dated 22 January 2019.

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Type	Announcement
Subject	OTHERS
Description	GHL SYSTEMS BERHAD ("GHL" OR "THE COMPANY")INCORPORATION OF A 99.99% OWNED SUBSIDIARY, GHL ELECTRONIC PAYMENTS INC. VIA GHL EPAYMENTS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of GHL wishes to announce that GHL Epayments Sdn Bhd had on 18 January 2019 incorporated a 99.99% owned subsidiary in the Philippines, namely GHL Electronic Payments Inc. ("GEPI"). The registered share capital of GEPI is PHP10,800,000 divided into 108,000 shares, where 107,995 shares are held by GHL Epayments Sdn Bhd. The Certificate of Incorporation was received on 21 January 2019. The incorporation of GEPI will not have any material effect on the share capital, shareholding structure, net assets and earnings of GHL for the financial year ending 31 December 2019. Save for Mr Loh Wee Hian being the common Director and shareholder of GHL and GEPI, none of the other directors and/ or major shareholder of GHL or persons connected to the directors and/ or major shareholders of GHL have any interest, direct or indirect in the said incorporation. This announcement is dated 22 January 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	80,470	63,454	295,369	255,584
2	Profit/(loss) before tax	10,841	6,521	34,086	25,749
3	Profit/(loss) for the period	7,118	4,947	24,585	20,597
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,108	4,919	24,544	20,542
5	Basic earnings/(loss) per share (Subunit)	0.96	0.75	3.49	3.13
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 ($$)	0.5447		0.4197

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Type	Announcement
Subject	OTHERS
Description	GHL SYSTEMS BERHAD ('GHL' OR 'THE COMPANY') - CONTRACT AWARD ON A MALAYSIA GOVERNMENT PETROL SUBSIDY PROGRAMME
The Company wishes to announce that as disclosed in Malaysia’s Ministry of Finance’s procurement portal (http://myprocurement.treasury.gov.my) on 27 March 2019, GHL Transact Sdn Bhd, a 100% owned subsidiary of GHL, had been awarded a project via a tender process by the Ministry of Finance to 'Propose, Research, Design, Develop, Supply, Implement, Test and to operate the hardware, software and applications for the RON95 Petrol Subsidy by Request For Proposal (RFP)' for a total contract value of RM25,030,285 ('Contract'). The terms of the Contract are to be agreed and signed between the parties involved. The Company will make the necessary announcements as and when the relevant approvals are received from the Ministry of Finance to disclose the relevant details. This announcement is dated 27 March 2019.

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GHL SYSTEMS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Acquisitions
Details of corporate proposal	Acquisition by S Capital Sdn Bhd, a wholly-owned subsidiary of GHL Systems Berhad, of the entire equity interest in Paysys (M) Sdn Bhd. The Tranche 2 GHL Consideration Shares comprising of 10,061,206 GHL Shares has been issued at an issue price of RM1.1927 each to the Sellers.
No. of shares issued under this corporate proposal	10,061,206
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.1927
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	749,189,139
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 320,863,247.927
Listing Date	31 May 2019

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	86,537	59,751	86,537	59,751
2	Profit/(loss) before tax	8,982	7,724	8,982	7,724
3	Profit/(loss) for the period	6,119	5,871	6,119	5,871
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,346	5,866	6,346	5,866
5	Basic earnings/(loss) per share (Subunit)	0.86	0.89	0.86	0.89
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 ($$)	0.5539		0.5505