Changes in Director's Interest (S135) - Yeng Fook Hoo

Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Reference No GS-080714-56288

Company Name	:	GHL SYSTEMS BERHAD
Stock Name	:	GHLSYS
Date Announced	:	14/07/2008

Information Compiled By Bursa Malaysia

Particulars of Director

Name	:	Yeng Fook Hoo
Address	:	87B, Jalan Sri Hartamas 2, 50200 Kuala Lumpur.
Descriptions(Class & nominal value)	:	Ordinary Shares of RM0.50 each

Details of changes

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	14/07/2008	30,806	0.000

Description of other type of transaction	:	Distribution of share dividend at the ratio of one (1) treasury share for every one hundred (100) existing ordinary shares held.
Circumstances by reason of which change has occurred	:	Share dividend
Nature of interest	:	Direct Interest
Consideration (if any)	:

Total no of securities after change
Direct (units)	:	3,111,554
Direct (%)	:	2.24
Indirect/deemed interest (units)	:
Indirect/deemed interest (%)	:
Date of notice	:	14/07/2008
Remarks
This announcement is made on 14 July 2008.