E-PAY ASIA LTD. 
By Corporations Act 2001
Section 671B
604 GUIDE page 1/1 13 March 2000
ToCompany Name/Scheme e-pay Asia Limited (EPY)
ACN/ARSN 089 227 887
1. Details of substantial holder (1)
Name GHL Systems Berhad (GHL) and each related body corporate named in the list annexed to this notice and marked "B" (GHL Associates)
ACN/ARSN (if applicable) Not applicable
There was a change in the interests of the
substantial holder on 22/11/13, 25/11/13,
27/11/13 & 28/11/13
The previous notice was given to the company on 22/11/13
The previous notice was dated 22/11/13
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
Class of securities (4) | Previous notice | Present notice | ||
Class of securities (4) | Person's votes | Voting power (5) | Person's votes | Voting power (5) |
Ordinary shares | 35,070,604 | 61.60% | 38,752,681 | 68.07% (based on a total of 56,930,320 EPY shares on issue) |
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of relevant interest | Registered holder of securities | Person entitled to be registered as holder (8) | Nature of relevant interest (6) | Class and number of securities | Person's votes |
GHL | Various offerees who have accepted an offer | GHL | Relevant interest under section 608(1) and/or section 608(8) of the Corporations Act 2001 as a result of acceptances being received by GHL in respect of the Offers. The shares which are the subject of the acceptances have not yet been transferred into the name of GHL. The power of GHL to vote or dispose of the shares that are the subject of acceptances is qualified as GHL is not presently registered as the holder of the shares. | 38,752,681 fully paid ordinar y shares | Each ordinary share confers one vote |
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN (if applicable) | Nature of association |
Not applicable | Not applicable |
6. Addresses
The addresses of persons named in this form are as follows:
Name | Address |
GHL | Level 18, The Garden North Tower Mid Valley City Lingkaren Syed Putra 59200 Kuala Lumpur Malaysia |
GHL Associates | As per Annexure B |
print name Kanagaraj Lorenz Capacity Group CEO
sign here Date 29/11/13
Annexure AThis is the annexure of 1 page marked A referred to in the Form 604 signed by me and dated 29/11/13
Signed
Kanagaraj Lorenz
Date 29/11/13
Details of changes in relevant interests pursuant to acceptance of the Offers EPY shares in respect of which the relevant EPY shareholders have elected to receive the scrip consideration (2.75 GHL shares for each EPY share)Date of change | Class and number of securities affected | Person's votes affected |
21 November 2013 | 35,070,604 ordinary shares | Each ordinary share confers one vote |
25 November 2013 | 71 ordinary shares | Each ordinary share confers one vote |
27 November 2013 | 4,000 ordinary shares | Each ordinary share confers one vote |
28 November 2013 | 3,624,449 ordinary shares | Each ordinary share confers one vote |
Total acceptances received for Scrip Consideration | 38,699,124 | 67.98% |
Date of change | Class and number of securities affected | Person's votes affected |
22 November 2013 | 714 ordinary shares | Each ordinary share confers one vote |
25 November 2013 | 52,794 ordinary shares | Each ordinary share confers one vote |
27 November 2013 | 49 ordinary shares | Each ordinary share confers one vote |
Total acceptances received for Cash Consideration | 53,557 | 0.09% |
This is the annexure of 2 pages marked B referred to in the Form 604 signed by me and dated 29/11/13
Signed
Kanagaraj Lorenz
Date 29/11/13
COMPANY | REGISTERED ADDRESS | |
1. | GHL Systems Berhad | Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia |
2. | GHL Transact Sdn Bhd | Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia |
3. | GHL Payments Sdn Bhd | Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia |
4. | GHL EFTPOS Sdn Bhd | Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia |
5. | GHL International Sdn Bhd | Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia |
6. | GHL Global Sdn Bhd | Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia |
7. | GHL Asia Pacific Sdn Bhd | Level 6(D), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T. Malaysia |
8. | GHL Cardpay Sdn Bhd (Formerly known as Card Pay Sdn Bhd) | Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia |
9. | GHL Loyalty Sdn Bhd | Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia |
10. | GHL Payments Services Sdn Bhd | Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia |
11. | GHL BPO1 Sdn Bhd | Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia |
12. | GHL ePayments Sdn Bhd | Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia |
13. | GHL Systems Philippines Inc. | 16th Floor, B.A. Lepanto Condominium, 8747 Paseo De Roxas, Makati City 1226, Philippines |
14. | Pinoytek Solusyon, Inc | 16th Floor, B.A. Lepanto Condominium, 8747 Paseo De Roxas, Makati City 1226, Philippines |
15. | GHL (Thailand) Co. Ltd | 117-118, 28th Floor, Sinn Sathorn Tower, Krungthonburi, Klongtonsai, Klongsan Bangkok 10600 Thailand. |
16. | Concious Object Development Co. Ltd | 117-118, 28th Floor, Sinn Sathorn Tower, Krungthonburi, Klongtonsai, Klongsan Bangkok 10600 Thailand. |
17. | GHL ePayments Co. Ltd | 117-118, 28th Floor, Sinn Sathorn Tower, Krungthonburi, Klongtonsai, Klongsan Bangkok 10600 Thailand. |
18. | PT. Spotpay Indonesia | Menara BC, Grand Indonesia, 50th Floor, JL, MH Thamrin, No.1 Central Jakarta, Indonesia |
19. | GHL Systems Australia Pty. Ltd. | ST Martin Tower, Suite 2501 Level 25, 31 Market Street, Sdyney, NSW, 2000 |
20. | GHL ePayments Philippines, Inc | 16th Floor, B.A. Lepanto Condominium, 8747 Paseo De Roxas, Makati City 1226, Philippines |
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