【GHLSYS 0021 交流专区】GHL系統

icy97

GHL获马泰放贷执照
Emir Zainul/theedgemarkets.com
August 13, 2019 19:17 pm +08
https://www.theedgemarkets.com/article/ghl获马泰放贷执照

（吉隆坡13日讯）GHL系统（GHL Systems Bhd）已获得相关监管机构的营运执照，可在马来西亚和泰国开展放贷服务。

GHL今日发布文告指出，大马子公司GHL Payments私人有限公司已获得房屋及地方政府部发出的放贷执照，而泰国子公司GHL（泰国）有限公司获泰国央行发出纳米金融执照。

该集团表示，这些执照允许向个人和企业提供放贷服务。

“这标志着GHL策略的一个重要里程碑，即为小型商家提供更多增值服务，协助后者满足现金流需求。”

“提供放贷服务不仅能创造更佳的交易价值，还能提供GHL与客户的相关度。”该集团补充，其在大马和泰国的交易付款（TPA）商家有8万7600个点。

GHL总执行长梁家桢表示，这一发展是及时的，因为除了支付解决方案，GHL寻求在商家群上推出辅助服务。

“获得这两家监管机构的执照，也是对GHL在支付领域良好绩效的认可。这项服务将进一步巩固我们作为本地区领先电子支付方案供应商的地位及商家的首选。我们希望在菲律宾获得这类执照，而目前此事正在进行当中。”

（编译：陈慧珊）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	85,895	67,724	172,433	127,475
2	Profit/(loss) before tax	10,290	6,195	19,272	13,919
3	Profit/(loss) for the period	6,794	5,273	12,913	11,144
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,166	5,264	13,512	11,130
5	Basic earnings/(loss) per share (Subunit)	0.97	0.72	1.83	1.66
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 ($$)	0.5797		0.5505

icy97

GHL攻东盟数码支付‧受看好
https://www.sinchew.com.my/content/content_2115833.html

（吉隆坡13日讯）GHL系统（GHLSYS,0021,主板科技组）持续在东盟市场推动其“全合一”器材据点，特别是推介交易支付价值（TPV）及电子钱包应用业务，预期将从第四季开始进行推展活动，以攫取东盟市场数据化支付的成长，使其后市业务潜能仍受看好。

兴业研究指出，该公司2019财政年首半年营业额成长35.3%，主要受到2018年收购的Paysys（马）及交易支付价值业务成长支持，惟净利却仅增长7.5%，因受到较高行政及分销成本的拖累。该公司管理层披露，若是扣除区域扩张的直接成本，该公司的核心净利可增长20%。

该行探悉，至于RON95汽油津贴系统初步计划保持不变，目前没有新的指示。惟目前政府较倾向现金派发为暂时选择，因为它较容易执行。

该公司交易支付价值据点达到8万5000个（按年增加65%），预料将持续积极增长，特别是采取全合一的器材，使它收购的电子钱包支付及预付加载等增加更多附加价值。

“2019年首半年的交易支付价值达到62亿令吉（按年增长31.5%），惟赚幅则从0.95%下跌至0.87%，主要是竞争及不同商家及使用卡基础混合所致，它所处理的价值正在增长，攫取数据化支付的增长趋势。”

目前威世及万事达信用卡接受，成为GHL系统直接支付计划的其中一部分，并从第四季开始，该公司将进行直接收购，以解决较低层次商家及中小型企业。

该公司将放眼填补服务不足的潜在客户的空档，他们通常不是银行的目标。这将潜在改善商家的折扣率及增加点触点，从而进一步扩大至其他借贷及保险服务领域。

“GHL系统的菲律宾及泰国业务增长料增动力，即使用更多终站器材-包括电子数据攫取（EDC）及销售移动点、跨界电子钱包接受如威世卡快速反应码（QR）、万事通快速反应码、阿里支付、微信支付及印尼电子支付等。在印尼的线下应用依然具挑战，使该公司在开始阶段先应用销售移动点方案及电子钱包。”

该公司对柬埔寨的计划是攫取更多的中国游客团，主要获取电子钱包支付。公司管理层也表示潜在扩展至其他亚洲市场，包括韩国在内。

该行予它“买进”评级，目标价保持1令吉77仙，或等于2020财政年预测本益比35倍水平，或较5年平均为33倍。


文章来源 ： 星洲日报 2019-09-14

icy97

GHL SYSTEMS BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-27092019-00001
Subject	WRIT OF SUMMONS AND STATEMENT OF CLAIM ("LITIGATION")
Description	REPLY TO THE QUERY FROM BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") DATED 27 SEPTEMBER 2019
Query Letter Contents	We refer to your Company’s announcement dated 26 September 2019, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.        The date of serving of the Litigation on GHL EPayments Sdn Bhd ("eGHL"). 2.        A confirmation as to whether eGHL is a major subsidiary of GHL Systems Berhad. 3.        The estimated potential liability to the group arising from the Litigation.
We refer to our announcement dated 26 September 2019 (“Announcement”) and the query from Bursa Securities dated 27 September 2019 in relation to the same (“Bursa Query”). Unless otherwise stated, the terms used throughout this announcement shall have the same meanings as defined in the Announcement. We wish to announce the following additional information as required by Bursa Securities pursuant to the Bursa Query: Q1        Date of serving of the Litigation on GHL EPayments Sdn Bhd (“eGHL”)             The date of serving of the Litigation on eGHL is 25 September 2019. Q2        A confirmation as to whether eGHL is a major subsidiary of GHL Systems Berhad              The Board hereby confirms that eGHL is not a major subsidiary of GHL Systems Berhad. Q3        The estimated potential liability to the group arising from the Litigation             The potential liability to the group arising from the Litigation is estimated at approximately RM3.73 million plus interest thereon calculated at the rate of 5% per annum from (1) the date of filing of the Litigation up to the date of judgment; and/or (2) the date of judgment up to the date of full payment. This announcement is dated 30 September 2019.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	87,709	87,424	260,142	214,898
2	Profit/(loss) before tax	10,828	9,325	30,100	23,244
3	Profit/(loss) for the period	6,977	6,322	19,889	17,466
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,336	6,304	20,847	17,435
5	Basic earnings/(loss) per share (Subunit)	0.98	0.86	2.81	2.52
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 ($$)	0.5947		0.5505

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

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

1	Revenue	87,622	84,173	347,764	299,067
2	Profit/(loss) before tax	8,776	10,248	38,876	33,492
3	Profit/(loss) for the period	7,130	7,118	27,019	24,584
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,877	7,108	28,724	24,543
5	Basic earnings/(loss) per share (Subunit)	1.06	0.96	3.87	3.49
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 ($$)	0.6039		0.5507

yoonamats

买什么股票都很难选呀

icy97

GHL SYSTEMS BERHAD

Particulars of substantial Securities Holder

Name	MR LOH WEE HIAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	26 Feb 2020	45,000,000	Disposed	Direct Interest
	Name of registered holder	Mr Loh Wee Hian
	Address of registered holder	Lot 35, Bayrocks Garden, Waterfront Villas, Persiaran Tasik Timur, Sunway South Quay, Bandar Sunway 47500 Subang Jaya Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Shares (via off market)
Nature of interest	Direct Interest
Direct (units)	40,371,184
Direct (%)	5.389
Indirect/deemed interest (units)	46,776,491
Indirect/deemed interest (%)	6.243
Total no of securities after change	87,147,675
Date of notice	27 Feb 2020
Date notice received by Listed Issuer	27 Feb 2020

icy97

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

GHL SYSTEMS BERHAD

Particulars of Substantial Securities Holder

Name	PARANTAKA LTD
Address	Tortola Pier Park Building 1, Wickhams Cay 1 2nd Floor, Road Town Tortola Virgin Islands, British.
Company No.	1987298
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Parantaka Ltd Tortola Pier Park,Building 1, WickhamsCay 1, 2nd Floor, Road Town TortolaBritish Virgin Island

Date interest acquired & no of securities acquired
Date interest acquired	26 Feb 2020
No of securities	46,175,000
Circumstances by reason of which Securities Holder has interest	Acquisition of Shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	49,900,000
Direct (%)	6.66
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	28 Feb 2020
Date notice received by Listed Issuer	28 Feb 2020

icy97

GHL SYSTEMS BERHAD

Particulars of substantial Securities Holder

Name	PARANTAKA LTD
Address	Tortola Pier Park Building 1, Wickhams Cay 1 2nd Floor, Road Town Tortola Virgin Islands, British.
Company No.	1987298
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	12 Mar 2020	17,700,000	Acquired	Direct Interest
	Name of registered holder	Parantaka Ltd
	Address of registered holder	Tortola Pier Park, Building 1, Wickhams Cay 1, 2nd Floor, Road Town Tortola, British Virgin Island
	Description of "Others" Type of Transaction
2	13 Mar 2020	6,000,000	Acquired	Direct Interest
	Name of registered holder	Parantaka Ltd
	Address of registered holder	Tortola Pier Park, Building 1, Wickhams Cay 1, 2nd Floor, Road Town Tortola, British Virgin Island
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of Shares
Nature of interest	Direct Interest
Direct (units)	87,663,600
Direct (%)	11.701
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	87,663,600
Date of notice	16 Mar 2020
Date notice received by Listed Issuer	16 Mar 2020

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	85,098	86,537	85,098	86,537
2	Profit/(loss) before tax	3,311	8,982	3,311	8,982
3	Profit/(loss) for the period	1,084	6,119	1,084	6,119
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,314	6,346	1,314	6,346
5	Basic earnings/(loss) per share (Subunit)	0.18	0.86	0.18	0.86
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 ($$)	0.5883		0.5995

pts2222

https://www.theedgemarkets.com/a ... -lending-operations

pts2222

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 381,002,973 NEW ORDINARY SHARES ("GHL SHARES") IN GHL ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 GHL SHARES ("BONUS SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
On behalf of the Board of Directors of GHL (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that GHL is proposing to undertake a bonus issue of shares of up to 381,002,973 new GHL Shares on the basis of 1 Bonus Share for every existing 2 GHL Shares ("Bonus Share(s)") held on an entitlement date to be determined and announced later (“Entitlement Date”). Please refer to the attachment below for further details of the Proposed Bonus Issue. This announcement is dated 7 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3086124

Attachments Proposed Bonus Issue - Announcement.pdf

https://www.theedgemarkets.com/a ... efortwo-bonus-issue

icy97

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 3 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	759,270,345
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 332,884,848.323
Listing Date	26 Jun 2020

pts2222

https://www.theedgemarkets.com/a ... 8%E9%80%89%E9%A1%B9

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	70,094	85,895	155,192	172,433
2	Profit/(loss) before tax	-9,709	10,290	-6,398	19,272
3	Profit/(loss) for the period	-11,942	6,794	-10,858	12,913
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,909	7,166	-4,595	13,512
5	Basic earnings/(loss) per share (Subunit)	-0.80	0.97	-0.62	1.83
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 ($$)	0.6043		0.5995

GHL SYSTEMS BERHAD

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")
Shareholder's Approval	Yes
Ex-Date	11 Nov 2020
Entitlement date	12 Nov 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	12 Nov 2020
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
Par Value (if applicable)
Securities Entitlement
Company Name	GHL SYSTEMS BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	1.0000 : 2.0000
Available/Listing Date	13 Nov 2020

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	91,836	87,709	247,028	260,142
2	Profit/(loss) before tax	17,106	10,828	10,708	30,100
3	Profit/(loss) for the period	11,978	6,977	1,120	19,889
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,143	7,337	7,549	20,847
5	Basic earnings/(loss) per share (Subunit)	1.60	0.98	1.01	2.81
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 ($$)	0.6261		0.5995

GHL SYSTEMS BERHAD

Date of change	27 Nov 2020
Name	MR SEAN S HESH
Age	57
Gender	Male
Nationality	United States
Type of change	Appointment
Designation	Group Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Masters of Arts in International Relations San Francisco State University 2 Degree Bachelors of Arts in Political Science University of California Berkeley
Working experience and occupation	Mr Hesh is a high calibre senior executive with an in-depth experience in Payments, Merchant Acquiring, E-commerce, Operations and Technology in the Asia Pacific ("APAC") Region and the United States. He has demonstrated a solid ability to build and grow businesses and to improve efficiency, productivity, profitability and delivery of strategic initiatives in the businesses which he has managed over the course of his career. Mr Hesh commenced his long and distinguised career in the Payments industry with Wells Fargo Bank in 1989. He worked at First Data Corporation from 1993 to 2010 and held a variety of senior management positions with First Data, including Vice President & General Manager of Financial Institution Alliances; Senior Vice President of Business Development at TASQ Technology; Chief Operating Officer of Card Service International and Chief Executive Officer ("CEO") of Wells Fargo Merchant Services LLC. Most recently, from 2006 to 2010, Mr Hesh served as the CEO of Merchant Solution Pte. Ltd., a joint venture between First Data and Standard Chartered Bank in APAC.Mr Hesh joined Citibank in 2010 as the Regional Head of Merchant Acquiring, Network Management and Commercial Cards. In this capacity, he was responsible for the strategy, business & product management, contract negotiations and best practices across Citi's Merchant Acquiring and Commercial Cards businesses as well as for the relationships with the Payment Networks across Citi's footprint in 16 APAC and Europe, the Middle East and Africa (EMEA) markets.

GHL SYSTEMS BERHAD

Date of change	31 Dec 2020
Name	MR LEONG KAH CHERN
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Group Chief Executive Officer
Reason	pursue other opportunities
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 shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Arts (majoring in Accounting and Financial Management) University of Essex, United Kingdom
Working experience and occupation	Mr Leong Kah Chern joined e-pay (M) Sdn Bhd ("e-pay"), a wholly-owned subsidiary of EPY Capital Holdings Limited in 2010 as the Chief Operating Officer, bringing in new talent and ideas to position e-pay as the largest mobile prepaid reload network provider in Malaysia. He was subsequently promoted to the role of Chief Executive Officer ("CEO") for the Malaysia business in January 2012 to spearhead the aggressive and regional growth of the Company. With GHL Systems Berhad's acquisition of e-pay in 2014, he assumed the role of CEO for GHL Malaysia, leading both the GHL Malaysia as well as the e-pay businesses. He was tasked to merge the operations of both the entities while developing and executing strategies to increase GHL presence in Malaysia through payment services provided by both the businesses. In June 2015, he assumed the leadership role of GHL Group's Strategic Planning unit to focus on defining the groups strategy as well as implementing them. He was also tasked to oversee the GHL Thailand business as well as start up the GHL Indonesia business in March 2016.He was appointed as Group CEO of GHL Systems Berhad on 1 December 2016.
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	Mr Leong Kah Chern holds 1,500,000 Ordinary Shares in GHL Systems Berhad.

GHL SYSTEMS BERHAD

Particulars of substantial Securities Holder

Name	PARANTAKA LTD
Address	Tortola Pier Park Building 1, Wickhams Cay 1 2nd Floor, Road Town Tortola Virgin Islands, British.
Company No.	1987298
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	04 Dec 2020	87,000,000	Disposed	Direct Interest
	Name of registered holder	Parantaka Ltd
	Address of registered holder	Tortola Pier Park, Building 1, Wickhams Cay 1, 2nd Floor, Road Town Tortola, British Virgin Island
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Sale of Shares
Nature of interest	Direct Interest
Direct (units)	58,219,500
Direct (%)	5.1
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	58,219,500
Date of notice	07 Dec 2020
Date notice received by Listed Issuer	07 Dec 2020

Notice of Person Ceasing (Section 139 of CA 2016)

GHL SYSTEMS BERHAD

Particulars of Substantial Securities Holder

Name	PARANTAKA LTD
Address	Tortola Pier Park Building 1, Wickhams Cay 1 2nd Floor, Road Town Tortola Virgin Islands, British.
Company No.	1987298
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	Ordinary Shares
Name of registered holder	PARANTAKA LTD
Address of registered holder	Tortola Pier Park, Building 1, Wickhams Cay 1, 2nd Floor, Road Town Tortola, British Virgin Island
Date of cessation	07 Dec 2020

No of securities disposed	4,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Sale of Shares
Nature of interest	Direct Interest
Date of notice	07 Dec 2020
Date notice received by Listed Issuer	07 Dec 2020

icy97

GHL SYSTEMS BERHAD

Date of change	01 Oct 2021
Name	MR SEAN S HESH
Age	58
Gender	Male
Nationality	United States
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Masters of Arts in International Relations	San Francisco State University
2	Degree	Bachelors of Arts in Political Science	University of California Berkeley

Working experience and occupation

Mr Hesh is a high calibre senior executive with an in-depth experience in Payments, Merchant Acquiring, E-commerce, Operations and Technology in the Asia Pacific ("APAC") Region and the United States. He has demonstrated a solid ability to build and grow businesses and to improve efficiency, productivity, profitability and delivery of strategic initiatives in the businesses which he has managed over the course of his career. Mr Hesh commenced his long and distinguised career in the Payments industry with Wells Fargo Bank in 1989. He worked at First Data Corporation from 1993 to 2010 and held a variety of senior management positions with First Data, including Vice President & General Manager of Financial Institution Alliances; Senior Vice President of Business Development at TASQ Technology; Chief Operating Officer of Card Service International and Chief Executive Officer ("CEO") of Wells Fargo Merchant Services LLC. Most recently, from 2006 to 2010, Mr Hesh served as the CEO of Merchant Solution Pte. Ltd., a joint venture between First Data and Standard Chartered Bank in APAC.Mr Hesh joined Citibank in 2010 as the Regional Head of Merchant Acquiring, Network Management and Commercial Cards. In this capacity, he was responsible for the strategy, business & product management, contract negotiations and best practices across Citi's Merchant Acquiring and Commercial Cards businesses as well as for the relationships with the Payment Networks across Citi's footprint in 16 APAC and Europe, the Middle East and Africa (EMEA) markets. He is currently the Group CEO of GHL Systems Berhad.

Date of change	01 Oct 2021
Name	MR LOH HIN YAW
Age	27
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration	RMIT University
2	Degree	Bachelor of Commerce	University of Melbourne

Working experience and occupation	Mr Loh Hin Yaw joined GHL Systems Berhad ("GHL") in March 2018 as an Associate in Special Projects department, where he was responsible for new product development and launching.  In January 2020, he was promoted to Special Projects Manager, tasked to manage and grow GHL's e-pay business and subsequently promoted to Managing Director of e-pay (M) Sdn Bhd in January 2021.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Son of Mr Loh Wee Hian, the Executive Vice Chairman of the Company.
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	Direct Interest of 8,940,375 Ordinary Shares held in GHL Systems Berhad.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	85,570	91,836	264,902	247,028
2	Profit/(loss) before tax	8,186	17,106	28,886	10,708
3	Profit/(loss) for the period	5,540	11,978	19,468	1,120
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,539	12,143	19,488	7,549
5	Basic earnings/(loss) per share (Subunit)	0.49	1.60	1.71	1.01
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 ($$)	0.4384		0.6528

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GHL SYSTEMS BERHAD

Date of change	14 Sep 2022
Name	MR LOH HIN YAW
Age	28
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other opportunity
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 shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration	RMIT University
2	Degree	Bachelor of Commerce	University of Melbourne

Working experience and occupation	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Son of Mr Loh Wee Hian, the Executive Vice Chairman of the Company.
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	Direct Interest of 10,540,375 Ordinary Shares held in GHL Systems Berhad.