(Registration No. 200715832Z) (Incorporated in Singapore on August 28, 2007)
NOTIFICATION ON INDIRECT SUBSIDIARIES AND AN INDIRECT ASSOCIATED COMPANYGlobal Logistic Properties Limited (the "Company") wishes to announce the following:
Incorporation of indirect subsidiaries
Name of company : GLP E Participações S.A. Country of Incorporation : Brazil
Paid-up capital : R$153,641,100
Principal activities : Real Estate Leasing Company
Name of company : GLP F Participações S.A. Country of Incorporation : Brazil
Paid-up capital : R$1
Principal activities : Investment holding
Name of company : REC Mauá Empreendimentos Imobiliários Ltda. Country of Incorporation : Brazil
Paid-up capital : R$1
Principal activities : Real Estate Leasing Company and Investment holding
Voluntary liquidation of an indirect associated company
Ichikawashiohama Special Purpose Company, a dormant indirect associated company, incorporated in Japan ("Ichikawashiohama"), has been placed under members' voluntary liquidation.
The voluntary liquidation of Ichikawashiohama 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 2017.
None of the directors or the controlling shareholders of the Company has any interest, direct or indirect, in the voluntary liquidation of Ichikawashiohama.
By Order of the Board of
GLOBAL LOGISTIC PROPERTIES LIMITEDFang Xie, Heather Chief Financial Officer
13 January 2017
Global Logistic Properties Limited published this content on 13 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 January 2017 11:40:11 UTC.
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