NOTICE TO SHAREHOLDERS OF GHL SYSTEMS BERHAD IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY NTT DATA JAPAN CORPORATION ("OFFEROR") THROUGH CIMB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN GHL SYSTEMS BERHAD NOT ALREADY HELD BY THE OFFEROR FOR A CASH CONSIDERATION OF RM1.08 PER OFFER SHARE - EXTENSION OF CLOSING DATE

INDEPENDENT ADVICE CIRCULAR TO THE SHAREHOLDERS OF GHL SYSTEMS BERHAD IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY NTT DATA JAPAN CORPORATION THROUGH CIMB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN GHL SYSTEMS BERHAD NOT ALREADY HELD BY NTT DATA JAPAN CORPORATION ("OFFER SHARES") AT A CASH CONSIDERATION OF RM1.08 PER OFFER SHARE ("OFFER")

NOTIFICATION TO SHAREHOLDERS OF GHL SYSTEMS BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER DATED 27 MAY 2024 FROM CIMB INVESTMENT BANK BERHAD ON BEHALF OF NTT DATA JAPAN CORPORATION