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Circular To Shareholders In Relation To The:- (i) Proposed Bonus Issue Of Up To 310,845,988 New Ordinary Shares Of RM0.05 Each In GD Express Carrier Bhd ("GDEX") ("GDEX Shares") On The Basis Of 1 New GDEX Share For Every 3 Existing GDEX Shares Held On An Entitlement Date To Be Determined Later ("Entitlement Date") ("Proposed Bonus Issue") (ii) Proposed Issue Of Up To 186,507,593 Free Warrants In GDEX ("Warrants-B") On The Basis Of 1 Warrant-B For Every 5 Existing GDEX Shares Held On The Same Entitlement Date As The Proposed Bonus Issue (iii) Proposed Increase In Authorised Share Capital (iv) Proposed Amendments To The Memorandum And Articles of Association Of GDEX

BackDec 22, 2014
Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:-

(I) PROPOSED BONUS ISSUE OF UP TO 310,845,988 NEW ORDINARY SHARES OF RM0.05 EACH IN GD EXPRESS CARRIER BHD (“GDEX”) (“GDEX SHARES”) ON THE BASIS OF 1 NEW GDEX SHARE FOR EVERY 3 EXISTING GDEX SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“ENTITLEMENT DATE”) (“PROPOSED BONUS ISSUE”)

(II) PROPOSED ISSUE OF UP TO 186,507,593 FREE WARRANTS IN GDEX (“WARRANTS-B”) ON THE BASIS OF 1 WARRANT-B FOR EVERY 5 EXISTING GDEX SHARES HELD ON THE SAME ENTITLEMENT DATE AS THE PROPOSED BONUS ISSUE

(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

(IV) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF GDEX

 


Announcement Info

Company Name GD EXPRESS CARRIER BERHAD  
Stock Name GDEX    
Date Announced 22 Dec 2014  
Category PDF Submission
Reference No ML-141219-56618

Attachments

  1. GDEX.pdf (Size: 845,010 bytes)