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Notice Of Book Closure

BackJan 09, 2019

First and Final Single-Tier Dividend of 0.2 sen per ordinary share

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex - Dividend” as from: 18 Jan 2019
2)  The last date of lodgment : 23 Jan 2019
3)  Date Payable : 22 Feb 2019



The Board of Directors of GD Express Carrier Bhd ("GDEX" or the "Company") ("Board") has proposed first and final single-tier dividend of 0.02 sen per ordinary share in GDEX ("GDEX Shares") ("Dividend") for the financial year ended 30 June 2018. On 6 December 2018, the shareholders of GDEX had at the Company's Fifteenth 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 ("6th DRP"). On 7 December 2018, the Board determined that the 6th DRP shall apply to the entire Dividend. On behalf of the Board, UOB Kay Hian Securities (M) Sdn Bhd had, on 8 January 2019, announced that the issue price of the new GDEX Shares to be issued pursuant to the implementation of the 6th DRP has been fixed at RM0.26 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 11 January 2019. 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 23 January 2019. For avoidance of doubt, Warrant Holders who lodge their duly completed exercise forms between 12 January 2019 and 23 January 2019 (both dates inclusive) will not be entitled for the Dividend. This announcement is dated 8 January 2019.



Announcement Info

Stock Name GDEX
Date Announced 09 Jan 2019
Category Listing Circular
Reference Number ILC-09012019-