GLOBAL LOGISTIC PROPERTIES LTD (Registration No. 200715832Z) (Incorporated in Singapore on August 28, 2007)
Global Logistic Properties Limited (the 'Company') wishes to announce the following:
Voluntary liquidation of indirect wholly-owned subsidiaries
The following dormant indirect wholly-owned subsidiaries of the Company incorporated in Japan (the 'Subsidiaries'), have been placed under members' voluntary liquidation:-
Tosu One Logistic Special Purpose Company
Narashino Logistic Special Purpose Company
Shinkiba Logistic Special Purpose Company
Narita Two Logistic Special Purpose Company
Sugito Logistic Special Purpose Company
Urayasu Logistic Special Purpose Company
The voluntary liquidation of the Subsidiaries is not expected to have any material impact on the net tangible assets or earnings per share of the Company for the financial year ending 31 March 2016.
None of the directors or the controlling shareholders of the Company has any interest, direct or indirect, in the voluntary liquidation of the Subsidiaries.
Striking off of indirect subsidiaries
The following dormant indirect subsidiaries of the Company have been struck off from the Register of Companies pursuant to Section 344(4) of the Companies Act, Cap. 50:
CLH (42) Pte. Ltd. (2) CLH (50) Pte. Ltd.
(3) CLH (95) Pte. Ltd. (4) CLH (102) Pte. Ltd.
(5) CLH (111) Pte. Ltd. (6) CLH (113) Pte. Ltd.
(7) CLH (130) Pte. Ltd. (8) CLH (131) Pte. Ltd.
(9) CLH (137) Pte. Ltd. (10) CLH (138) Pte. Ltd.
(11) CLH (139) Pte. Ltd. (12) CLH (140) Pte. Ltd.
(13) CLH (141) Pte. Ltd. (14) CLH (142) Pte. Ltd.
(15) CLH (143) Pte. Ltd.
The striking off of the above subsidiaries is not expected to have any material impact on the net tangible assets or earnings per share of the Company for the financial year ending 31 March 2016.
By Order of the Board of
GLOBAL LOGISTIC PROPERTIES LIMITEDFang Xie, Heather Chief Financial Officer
30 November 2015
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