GDEX - Changes in Sub. S-hldr's Int. (29B) - Singapore Telecommunications Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 12 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150210-1DCAD |
Particulars of substantial Securities Holder
| Name | Singapore Telecommunications Limited |
| Address | 31 Exeter Road, Comcentre, Singapore 239732 |
| NRIC/Passport No/Company No. | 199201624D |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.05 each |
| Name & address of registered holder | Affin Hwang Nominees (Asing) Sdn Bhd DBS Vickers Secs (S) Pte Ltd for Singapore Post Limited Level 3 Wisma Sri Pinang, 60 Green Hall, 10200 Georgetown, Pulau Pinang, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 06/02/2015 | 1,754,157 | 1.390 |
| Remarks : |
| The percentage of shareholdings is based on the enlarged issued and paid-up share capital of 1,201,297,408 shares. |
GDEX - Changes in Sub. S-hldr's Int. (29B) - Temasek Holdings (Private) Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 12 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150210-1DC8F |
Particulars of substantial Securities Holder
| Name | Temasek Holdings (Private) Limited |
| Address | 60B, Orchard Road, #06-18, Tower 2 The Atrium@Orchard, Singapore 238891 |
| NRIC/Passport No/Company No. | 197401143C |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.05 each |
| Name & address of registered holder | Affin Hwang Nominees (Asing) Sdn Bhd DBS Vickers Secs (S) Pte Ltd for Singapore Post Limited Level 3 Wisma Sri Pinang, 60 Green Hall, 10200 Georgetown, Pulau Pinang, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 06/02/2015 | 1,754,157 | 1.390 |
| Remarks : |
| The percentage of shareholdings is based on the enlarged issued and paid-up share capital of 1,201,297,408 shares. |
GDEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 12 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150210-60106 |
| Date of change | 12/02/2015 |
| Name | Dr. Wolfgang Baier |
| Age | 41 |
| Nationality | Austrian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to Singapore Post Limited’s internal re-alignment of responsibility |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Dr. Wolfgang Baier holds a PhD in Law with distinction from the University of Vienna as well as two Masters Degrees: A Master Degree in Law from the University of Vienna (Austria) as well as a Master Degree in Business Economics from the Universities of Exeter (UK) and Graz (Austria). |
| Working experience and occupation | Dr. Wolfgang Baier joined Singapore Post Limited ("SingPost") as CEO (International) in February 2011 to oversee the growth in non-mail products such as logistics, retail and e-commerce as well as to accelerate the regional expansion. He was appointed as the Group CEO of SingPost in October 2011. Dr. Wolfgang Baier worked in the last 10 years with McKinsey & Company in Europe and Asia. He joined McKinsey Austria as an Associate in March 2001. From October 2004 to January 2011, Dr. Wolfgang Baier worked with McKinsey Singapore, leading the postal & logistics practice as well as operations activities in South East Asia. He became a partner in 2008. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender : Male |
GDEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 12 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150210-59570 |
| Date of change | 12/02/2015 |
| Name | Woo Keng Leong |
| Age | 59 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Woo Keng Leong obtained his Bachelor of Arts (Honours) from the Nanyang University in Singapore and attended a four-month International Post Office Management course in United Kingdom. |
| Working experience and occupation | A Singapore Public Service Commission scholar, Mr Woo Keng Leong was posted to the then Postal Services Department in 1980. He is responsible for transforming SingPost's Mail business into one of the most efficient and admired mail service providers in the world. Mr Woo Keng Leong is the Chairman of DataPost Pte Ltd, DataPost (HK) Private Limited and Novation Solutions Limited and a Director of Quantium Solutions International Pte Ltd. He also sits on boards of Singapore Post Enterprise Private Limited, Lock+Store (Ayer Rajah) Pte Ltd, Lock+Store (Chai Chee) Pte Ltd, Lock+Store (Tanjong Pagar) Pte Ltd, ePDS, Inc, Thai British DPost Company Limited, Singapore Philatelic Museum, Famous Holdings Pte Ltd, SingPost Investments (Tampines) Pte Ltd, SingPost Investments (Ecommerce Logistics) Pte Ltd and Lock and Store (Glenmarie) Sdn Bhd (formerly known as Collective Developers Sdn Bhd). He is also a member of the Stamp Advisory Committee and the Global Mail Security Working Group, an international body under the Universal Postal Union. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender : Male |
GDEX - Changes in Sub. S-hldr's Int. (29B) - Temasek Holdings (Private) Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 12 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150208-938A5 |
Particulars of substantial Securities Holder
| Name | Temasek Holdings (Private) Limited |
| Address | 60B, Orchard Road, #06-18, Tower 2 The Atrium@Orchard, Singapore 238891 |
| NRIC/Passport No/Company No. | 197401143C |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.05 each |
| Name & address of registered holder | Affin Hwang Nominees (Asing) Sdn Bhd DBS Vickers Secs (S) Pte Ltd for Singapore Post Limited Level 3 Wisma Sri Pinang, 60 Green Hall, 10200 Georgetown, Pulau Pinang, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 05/02/2015 | 72,245,307 |
| Remarks : |
| The percentage of shareholdings is based on the enlarged issued and paid-up share capital of 1,194,366,382 shares. |
GDEX - Changes in Sub. S-hldr's Int. (29B) - Singapore Telecommunications Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 12 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150208-9343F |
Particulars of substantial Securities Holder
| Name | Singapore Telecommunications Limited |
| Address | 31 Exeter Road, Comcentre, Singapore 239732 |
| NRIC/Passport No/Company No. | 199201624D |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.05 each |
| Name & address of registered holder | Affin Hwang Nominees (Asing) Sdn Bhd DBS Vickers Secs (S) Pte Ltd for Singapore Post Limited Level 3 Wisma Sri Pinang, 60 Green Hall, 10200 Georgetown, Pulau Pinang, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 05/02/2015 | 72,245,307 |
GDEX - Changes in Sub. S-hldr's Int. (29B) - Singapore Post Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 12 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150208-92E20 |
Particulars of substantial Securities Holder
| Name | Singapore Post Limited |
| Address | 10 Eunos Road 8, Singapore Post Centre, Singapore 408600 |
| NRIC/Passport No/Company No. | 199201623M |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.05 each |
| Name & address of registered holder | Affin Hwang Nominees (Asing) Sdn Bhd DBS Vickers Secs (S) Pte Ltd for Singapore Post Limited Level 3 Wisma Sri Pinang, 60 Green Hall, 10200 Georgetown, Pulau Pinang, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 05/02/2015 | 72,245,307 |
| Remarks : |
| The percentage of shareholdings is based on the enlarged issued and paid-up share capital of 1,194,366,382 shares. |
GDEX - Changes in Sub. S-hldr's Int. (29B) - Teong Teck Lean
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 12 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150208-6A70C |
Particulars of substantial Securities Holder
| Name | Teong Teck Lean |
| Address | 3399, Jalan Wangsa 1, Taman Wangsa Ukay, 68000 Ampang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 601014-08-5679 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.05 each |
| Name & address of registered holder | 1) Teong Teck Lean of 3399, Jalan Wangsa Ukay, 68000 Ampang, Selangor Darul Ehsan. 2) GD Express Holdings (M) Sdn Bhd of 23-M, Jalan 1/116B, Kuchai Enterpreneurs' Park Off Jalan Kuchai Lama, 58200 Kuala Lumpur. 3) GD Holdings International Limited of Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands. 4) HSBC Nominees (Asing) Sdn Bhd Exempt An for Bank Julius Baer & Co Ltd (Singapore Bch) of No. 2, Leboh Ampang, 50100 Kuala Lumpur. 5) GDEX Foundation of Lot 6.15, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| (i) Deemed interested in GD Express Holdings (M) Sdn Bhd pursuant to Section 6A(4) of the Companies Act, 1965. (348,637,494 ordinary shares) (ii) Deemed interested in GD Holdings International Limited pursuant to Section 6A(4) of the Companies Act, 1965. (12,150,136 ordinary shares) (iii) Deemed interested in GD Holdings International Limited that is registered under HSBC Nominees (Asing) Sdn Bhd Exempt An for Bank Julius Baer & Co Ltd (Singapore Bch)pursuant to Section 6A(4) of the Companies Act, 1965. (123,530,444 ordinary shares) (iv) Deemed interested in GDEX Foundation pursuant to Section 6A(4) of the Companies Act, 1965. (4,840,690 ordinary shares) The percentage of shareholdings is based on the enlarged issued and paid-up share capital of 1,194,366,382 shares. |
GDEX - Changes in Sub. S-hldr's Int. (29B) - GD Holdings International Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 12 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150208-54A50 |
Particulars of substantial Securities Holder
| Name | GD Holdings International Limited |
| Address | Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands |
| NRIC/Passport No/Company No. | 565941 |
| Nationality/Country of incorporation | British Virgin Islands |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.05 each |
| Name & address of registered holder | 1) GD Holdings International Limited of Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands. 2) HSBC Nominees (Asing) Sdn Bhd Exempt An for Bank Julius Baer & Co Ltd (Singapore Bch) of No. 2, Leboh Ampang, 50100 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 05/02/2015 | 3,037,534 | |
| Others | 05/02/2015 | 30,882,611 |
| Remarks : |
| The percentage of shareholdings is based on the enlarged issued and paid-up share capital of 1,194,366,382 shares. |
GDEX - Changes in Sub. S-hldr's Int. (29B) - GD Express Holdings (M) Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 12 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150208-63102 |
Particulars of substantial Securities Holder
| Name | GD Express Holdings (M) Sdn Bhd |
| Address | 23-M, Jalan 1/116, Kuchai Entrepreneurs' Park, Off Jalan Kuchai Lama, 58200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 246161-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.05 each |
| Name & address of registered holder | GD Express Holdings (M) Sdn Bhd of 23-M, Jalan 1/116, Kuchai Entrepreneurs' Park, Off Jalan Kuchai Lama, 58200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 05/02/2015 | 87,159,373 |
| Remarks : |
| The percentage of shareholdings is based on the enlarged issued and paid-up share capital of 1,194,366,382 shares. |
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