Global Logistic Properties : STATUTORY ANNOUNCEMENT - RESULTS OF EGM

Microsoft Word - EGM_Results_29_July_2015.docx GLOBAL LOGISTIC PROPERTIES LIMITED

(Registration No. 200715832Z) (Incorporated in Singapore on August 28, 2007)

RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2015

Global Logistic Properties Limited ("the Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 29 July 2015, the sole resolution relating to the matter set out in the Notice of EGM dated 13 July 2015 was duly passed.
The following is the poll result in respect of the ordinary resolution passed at the EGM of the

Company:

Resolution	FOR	AGAINST
Resolution	No. of votes	Percentage over total votes exercised at EGM	No. of votes	Percentage over total votes exercised at EGM
To approve the proposed Shareholder's Loan	3,029,894,010	83.44	601,380,605	16.56

By Order of the Board of

GLOBAL LOGISTIC PROPERTIES LIMITED

Julie Koh Ngin Joo
Company Secretary
29 July 2015