【GHLSYS 0021 交流专区】GHL系統

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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

icy97

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.

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	19 Sep 2022	10,540,375	Transferred	Indirect Interest
	Name of registered holder	Loh Hin Yaw
	Description of "Others" Type of Transaction
2	19 Sep 2022	10,540,375	Transferred	Direct Interest
	Name of registered holder	Loh Wee Hian
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Transfer of shares from his child, Loh Hin Yaw
Nature of interest	Direct and Indirect Interest
Direct (units)	51,704,251
Direct (%)	4.53
Indirect/deemed interest (units)	60,999,361
Indirect/deemed interest (%)	5.344
Total no of securities after change	112,703,612
Date of notice	22 Sep 2022
Date notice received by Listed Issuer	22 Sep 2022

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	128,247	113,202	460,366	410,423
2	Profit/(loss) before tax	10,008	13,398	40,163	40,565
3	Profit/(loss) for the period	9,128	9,872	28,820	28,325
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,102	9,859	28,808	28,305
5	Basic earnings/(loss) per share (Subunit)	0.80	0.86	2.52	2.48
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	2.50
		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 ($$)	0.4773		0.4482

icy97

GHL SYSTEMS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final dividend of 2.0 sen per ordinary share for the financial year ended 31 December 2023
Ex-Date	15 Apr 2024
Entitlement date	16 Apr 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	10 May 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	16 Apr 2024
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	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0200