GLOBAL LOGISTIC PROPERTIES LIMITED
(Registration No. 200715832Z) (Incorporated in Singapore on August 28, 2007)
NOTIFICATION ON INDIRECT WHOLLY-OWNED SUBSIDIARIES AND ASSOCIATED COMPANYGlobal Logistic Properties Limited (the "Company") wishes to announce the following:-
A. Formation of indirect wholly-owned subsidiaries
1. GLP Investment Management Pte. Ltd., a wholly-owned subsidiary of the Company, has formed direct and indirect wholly-owned subsidiaries. Information relating to the direct and indirect wholly- owned subsidiaries are as follows:
Direct wholly-owned subsidiary
Name of company : GLP US Management Holdings LLC Place of formation : State of Delaware, USA
Principal activities : Investment holding
Indirect wholly-owned subsidiary
Name of company : GLP US Management LLC Place of formation : State of Delaware, USA
Principal activities : Provision of property management and real estate services
B. Incorporation of an indirect associated company
1. CLH 11 (HK) Limited, an indirect subsidiary of the Company, has incorporated a 20%-owned associated company known as GLP Yiwu Logistics Facilities Co., Ltd. ("GLP Yiwu"). Information relating to GLP Yiwu is as follows:
Name of company : GLP Yiwu Logistics Facilities Co., Ltd. Country of Incorporation : China
Registered Capital : USD33,000,000
Principal activities : Provision of distribution facilities and services
C. Incorporation of a new indirect subsidiary
1. CLH 21 (HK) Limited, an indirect subsidiary of the Company, has incorporated a 90%-owned subsidiary known as Zhengzhou Puchuan Logistics Base Co., Ltd. ("Zhengzhou Puchuan"). Information relating to Zhengzhou Puchuan is as follows:
Name of company : Zhengzhou Puchuan Logistics Base Co., Ltd. Country of Incorporation : China
Registered Capital : RMB50,000,000
Principal activities : Provision of distribution facilities and services
By Order of the Board of
GLOBAL LOGISTIC PROPERTIES LIMITED
Fang Xie, Heather
Chief Financial Officer
17 December 2014
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