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Circular/Notice to Shareholders

BackNov 11, 2013
Subject CIRCULAR TO SHAREHOLDERS OF GDEX IN RELATION TO THE:

(I) PROPOSED SUBDIVISION OF EVERY ONE (1) EXISTING SHARE OF RM0.10 EACH IN GDEX (“GDEX SHARE”) INTO TWO (2) ORDINARY SHARES OF RM0.05 EACH IN GDEX (“SUBDIVIDED SHARES”) (“PROPOSED SHARE SPLIT”);

(II) PROPOSED BONUS ISSUE OF UP TO 308,623,245 NEW SUBDIVIDED SHARES (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) SUBDIVIDED SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY WHOSE NAME APPEAR IN THE RECORD OF DEPOSITORS OF THE COMPANY AS AT THE CLOSE OF BUSINESS (“ENTITLED SHAREHOLDERS”) ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“ENTITLEMENT DATE”) (“PROPOSED BONUS ISSUE”);

(III) PROPOSED ESTABLISHMENT OF A DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF GDEX THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.05 EACH IN GDEX (“PROPOSED DRP”); AND

(IV) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF GDEX TO FACILITATE AND ALLOW THE IMPLEMENTATION OF THE PROPOSED SHARE SPLIT (“PROPOSED AMENDMENTS”)

(COLLECTIVELY TO BE REFERRED TO AS THE “PROPOSALS”)

 


Announcement Info

Company Name GD EXPRESS CARRIER BERHAD  
Stock Name GDEX    
Date Announced 11 Nov 2013  
Category PDF Submission
Reference No MI-131111-53917

Attachments

  1. GDEX_111113A.pdf (Size: 724,486 bytes)