Dec 22, 2014
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
Nov 11, 2014
Circular To Shareholders In Relation To The Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of Revenue Or Trading Nature And Extract Of The Notice Of The Eleventh Annual General Meeting.
Jan 13, 2014
Notice To Warrant Holders In Relation To The Adjustments To The Exercise Price And Number Of Outstanding Warrants 2011/2016 Of GD Express Carrier Bhd ("GDEX" Or The "Company") Consequential To A Bonus Issue Of 274,890,147 New Ordinary Shares Of RM0.05 Each In GDEX ("GDEX Share") Involving The Issuance Of One (1) New GDEX Share ("Bonus Share") For Every Two (2) GDEX 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 On 26 December 2013 ("Bonus Issue")