Microsoft Word - Notification 18012016.doc



GLOBAL LOGISTIC PROPERTIES LIMITED

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


NOTIFICATION ON INDIRECT SUBSIDIARIES


Global Logistic Properties Limited (the "Company") wishes to announce the following:

  1. Incorporation of indirect subsidiaries
    1. CLF2 Investment Holding (Shanghai) Co., Ltd., an indirect subsidiary of the Company, has incorporated a wholly-owned subsidiary known as Jinan Linkong Supply Chain Management Co., Ltd. ("Jinan Linkong"). Information relating to Jinan Linkong is as follows:

      Name of company : Jinan Linkong Supply Chain Management Co., Ltd. Country of Incorporation : China

      Registered Capital : RMB84,000,000

      Principal activities : Provision of distribution facilities and services


    2. Global Logistic Properties Investment Management (China) Co., Ltd., an indirect subsidiary of the Company, has incorporated a 85%-owned subsidiary known as Tibet Punuo Investment Management Co., Ltd. ("Tibet Punuo"). Information relating to Tibet Punuo is as follows:

      Name of company : Tibet Punuo Investment Management Co., Ltd. Country of Incorporation : China

      Registered Capital : RMB25,000,000

      Principal activities : Investment and asset management


    3. CLF Investment Holding (Shanghai) Co., Ltd., an indirect subsidiary of the Company, has incorporated a wholly-owned subsidiary known as Yunnan Mingyong Logistics Facilities Co., Ltd. ("Yunnan Mingyong"). Information relating to Yunnan Mingyong is as follows:

      Name of company : Yunnan Mingyong Logistics Facilities Co., Ltd. Country of Incorporation : China

      Registered Capital : RMB200,000,000

      Principal activities : Provision of distribution facilities and services


    4. Dissolution of an indirect subsidiary

    5. Dream Land Properties Limited, a dormant indirect subsidiary of the Company incorporated in Jersey, Channel Islands, has been dissolved.


      The dissolution of the indirect subsidiary 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 LIMITED


      Fang Xie, Heather Chief Financial Officer


      18 January 2016

    Global Logistic Properties Limited issued this content on 2016-01-18 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-18 10:55:02 UTC

    Original Document: http://phx.corporate-ir.net/external.file?t=2&item=o8hHt16027g9XhJTr8+weNRYaV9bFc2rMd0Q/AXw4ztsV6T5gdaFwhs7WJ/gq39mF11dxNE1pxqwakMhoD5m9bjiDuTO7rRJDHSzaoqrYVdowIR6VM9mRYihXQj2gfNEPzJpBAtvmwx0+7Pwy5+PwQ==&cb=635887101073156566