|EX-date||10 Jan 2018|
|Entitlement date||12 Jan 2018|
|Entitlement time||05:00 PM|
|Entitlement subject||First and Final Dividend (with Dividend Re-Investment Plan)|
|Entitlement description||First and Final Single-Tier Dividend of 0.25 sen per ordinary share|
|Period of interest payment||to|
|Financial Year End||30 Jun 2017|
|Share transfer book & register of members will be||to closed from (both dates inclusive) for the purpose of determining the entitlement|
|Registrar or Service Provider name, address, telephone no||BOARDROOM CORPORATE SERVICES (KL) SDN BHD Lot 6.05, Level 6, KPMG Tower 8, First Avenue Bandar Utama 47800Petaling Jaya Tel:0377201188 Fax:0377201111|
|Payment date||12 Feb 2018|
|a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers||12 Jan 2018|
|b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit|
|c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.|
|Number of new shares/securities issued (units) (If applicable)|
|Currency||Malaysian Ringgit (MYR)|
|Entitlement in Currency||0.0025|
|Par Value (if applicable)|
The Board of Directors of GD Express Carrier Bhd ("GDEX" or the "Company") ("Board") has proposed first and final single-tier dividend of 0.25 sen per ordinary share in GDEX ("GDEX Shares") ("Dividend") for the financial year ended 30 June 2017.
On 6 December 2017, the shareholders of GDEX had at the Company's Fourteenth Annual General Meeting approved the Dividend and authorised the Board to allot and issue such number of new GDEX Shares from time to time as may be required to be allotted and issued pursuant to the dividend reinvestment plan ("5th DRP"). On 7 December 2017, the Board determined that the 5th DRP shall apply to the entire Dividend.
On behalf of the Board, UOB Kay Hian Securities (M) Sdn Bhd had, on 28 December 2017, announced that the issue price of the new GDEX Shares to be issued pursuant to the implementation of the 5th DRP has been fixed at RM0.5405 per GDEX Share.
Holders of GDEX's existing Warrants-B 2015/2020 ("Warrant Holders") who wish to be entitled to the Dividend should exercise their rights to subscribe for new GDEX Shares by lodging their duly completed exercise forms together with the relevant subscription monies with GDEX's Share Registrar (at the address stated above) on or before 5.00 p.m. on 2 January 2018. This is to enable the new GDEX Shares arising from such exercise to be allotted to the respective Warrant Holders such that their names will appear in the Record of Depositors for GDEX Shares at 5.00 p.m. on 12 January 2018. For avoidance of doubt, Warrant Holders who lodge their duly completed exercise forms between 3 January 2018 and 12 January 2018 (both dates inclusive) will not be entitled for the Dividend.
This announcement is dated 28 December 2017.
|Company Name||GD EXPRESS CARRIER BERHAD|
|Date Announced||28 Dec 2017|
|Category||Entitlement(Notice of Book Closure)|