GDEX-WA - Bonus Issue (1 : 3)

Company: GD EXPRESS CARRIER -WA 2011/16
Stock Name: GDEX-WA
Amount/Ratio: 1 : 3
Announcement Date: 20/01/2015
Ex Date: 30/01/2015

Detail:

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Company Name	GD EXPRESS CARRIER BERHAD
Stock Name	GDEX-WA
Date Announced	20 Jan 2015
Category	Entitlements (Notice of Book Closure)
Reference No	ML-150119-59031

EX-date	30/01/2015
Entitlement date	05/02/2015
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Adjustments to the number of outstanding Warrants 2011/2016 in GD Express Carrier Bhd ("GDEX") ("Warrants-A") and the exercise price for the Warrants-A pursuant to the bonus issue of 1 new ordinary share of RM0.05 each in GDEX ("GDEX Share") for every 3 existing GDEX Shares ("Bonus Issue") ("Adjustments") ("Bonus Issue")
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	05/02/2015 to 05/02/2015 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Boardroom Corporate Services (KL) Sdn Bhd Lot 6.05, Level 6, KPMG Tower 8 First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan, Malaysia Tel: (603) 7720 1188 Fax: (603) 7720 1111
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	05/02/2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	1 : 3
Rights Issues/Offer Price

Remarks :

Holders of GDEX's existing Warrants-A ("Warrants-A Holders") who wish to be entitled to the Bonus Issue shall exercise their rights to subscribe for new GDEX Shares by lodging their duly completed exercise forms together with the relevant subscription monies with GDEX’s Share Registrar (at the address stated above) on or before 5.00 p.m. on 22 January 2015. This is to enable the new GDEX Shares arising from such exercise to be allotted to the respective Warrants-A Holders such that their names will appear in the Record of Depositors for GDEX Shares at 5.00 p.m. on 5 February 2015. Pursuant to the Adjustments, Warrant Holders will be entitled to 1 additional Warrant-A for every 3 existing Warrants-A held and the existing exercise price of RM0.195 for each Warrant-A will be adjusted accordingly to RM0.15 for each Warrant-A (including additional Warrants-A). A notification to the Warrants-A Holders setting out the details of such Adjustments will be despatched to the Warrants-A Holders in due course. This announcement is dated 20 January 2015.