Changes in Director's Interest (S135) - Tay Beng Lock

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

Reference No GS-080714-55836

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

Information Compiled By Bursa Malaysia

Particulars of Director

Name	:	Tay Beng Lock
Address	:	32-9-5, Bukit Desa Condo, Jalan 3/109B, Taman Bukit Desa, 58100 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	61,017	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)	:	6,162,803
Direct (%)	:	4.44
Indirect/deemed interest (units)	:
Indirect/deemed interest (%)	:
Date of notice	:	14/07/2008
Remarks
This announcement is made on 14 July 2008.