环亚集团官网-追求康健,你我一起生长

公司新闻

首页新闻与洞察公司新闻

环亚集团官网-追求健康,你我一起成长股东批准私有化

宣布时间：2017-11-30

For Immediate Release

中文翻译版本仅作为参考，，，，，，，，应以英文版本为准

GLP SHAREHOLDERS APPROVE PRIVATIZATION

环亚集团官网-追求健康,你我一起成长股东批准私有化

GLP privatization approved on the back of overwhelming shareholder support
Shareholders can expect to receive the Scheme Consideration by 19 Jan 2018^{1, 2}
环亚集团官网-追求健康,你我一起成长私有化获得压倒性的股东赞成票支持
预计股东可于2018年1月19日^{1, 2}或之前收到协议对价

Singapore, 30 November 2017 – GLP today announced that its shareholders have approved the proposed acquisition of all the issued and paid-up ordinary shares in the capital of GLP (“Shares”) (excluding treasury Shares), by Nesta Investment Holdings Limited (the “Offeror”), via a scheme of arrangement (“Scheme”), at the Scheme Meeting held today.

新加坡，，，，，，，，2017年11月30日 – 环亚集团官网-追求健康,你我一起成长今日宣布，，，，，，，，在今日举行的股东大会上，，，，，，，，其股东已批准由Nesta Investment Holdings Limited （下称“要约方”）提出的通过协议安排（下称“协议”）对环亚集团官网-追求健康,你我一起成长的所有已刊行和实缴的通俗股（下称“股份”）（不包括库存股）举行收购。。。。。

Overwhelming Support from Shareholders

The Scheme has exceeded the requisite shareholder approval thresholds:

Of the total number of shareholders present and voting in person or by proxy at the Scheme Meeting, 96.02% voted FOR the Scheme (needed to meet more than 50%)

Of the total number of Shares voted by shareholders present and voting in person or by proxy at the Scheme Meeting, 99.96% voted FOR the Scheme (needed to meet at least 75%)

获得压倒性的股东支持

股东所投的赞成票数已经凌驾协议获得通过所必需的股东赞成票数：

亲自或请人署理出席股东大会并举行表决的所有股东中，，，，，，，，96.02%投票赞成协议（要求凌驾50%）

亲自或请人署理出席股东大会并举行表决的股东持有的所有股份中，，，，，，，，99.96%投票赞成协议（要求不少于75%）

Dr. Seek Ngee Huat, Chairman of GLP’s Board, Chairman of the Special Committee, and Independent Director, said: “The result from today’s Scheme Meeting brings us one step closer to the privatization of GLP. A key objective of the independent Strategic Review was to maximize value for all shareholders, and we are pleased that the proposal received overwhelming support from shareholders. Today’s Scheme Meeting marks a significant milestone and we would like to thank all GLP shareholders for their support since the IPO seven years ago.”

环亚集团官网-追求健康,你我一起成长董事会主席、专门委员会主席、自力董事薛义华博士体现：“今天股东大会的效果让我们离环亚集团官网-追求健康,你我一起成长的私有化更近了一步。。。。。自力战略性评估的一个要害目的是使所有股东的价值最大化，，，，，，，，我们很兴奋协议计划获得压倒性的股东赞成票支持。。。。。今天的股东大会是一个主要的里程碑，，，，，，，，我们在此谢谢所有环亚集团官网-追求健康,你我一起成长股东自公司七年前上市以来的支持。。。。。”

GIC, as the single largest shareholder of GLP with a 36.84% stake, voted in favor of the Scheme. The Offeror and its concert parties did not participate in the voting process. The Scheme will be presented to the High Court of the Republic of Singapore for sanction. If the Scheme is sanctioned by the Court, it is expected to become effective and binding in accordance with its terms on 10 January 20181. Shareholders can expect to receive S$3.38 in cash per share (“Scheme Consideration”) by 19 January 20182. GLP will make further announcements on the actual dates in due course.

环亚集团官网-追求健康,你我一起成长最大的简单股东新加坡政府投资公司（GIC）持有36.84%的股份，，，，，，，，投票赞成协议。。。。。要约方及其一致行动方未加入投票历程。。。。。协议将递交到新加坡共和国高等法院批准。。。。。若是协议获得高等法院的批准，，，，，，，，凭证协议条款，，，，，，，，协议预计将于2018年1月101日生效并爆发约束力。。。。。预计股东可于2018年1月192日或之前收到每股3.38新加坡元（下称“协议对价”）的付款。。。。。环亚集团官网-追求健康,你我一起成长将在确切日期适时宣布进一步通告。。。。。

Expected Timetable

Expected Court hearing date for application to sanction the Scheme: 12 December 2017

Expected last day for trading of the Shares: 4 January 2018

Expected Books Closure Date: 9 January 2018 at 5.00 p.m.

Expected Scheme Effective Date: 10 January 2018¹

Expected date for the payment of the Scheme Consideration: By 19 January 2018²

GLP is expected to be delisted shortly thereafter

预计时间表

预计向高等法院申请批准协议的听证日：2017年12月12日

预计最后一个股票生意日：2018年1月4日

预计股权挂号阻止日：2018年1月9日下昼5时

预计协议生效日： 2018年1月10日¹

预计协议对价的支付日： 2018年1月19日²或之前

预计环亚集团官网-追求健康,你我一起成长将在支付日不久退却市

关于环亚集团官网-追求健康,你我一起成长 (www.glprop.com)

环亚集团官网-追求健康,你我一起成长是全球领先的现代物流设施提供商。。。。。通过其战略化结构的的物业网络和生态系统的相助同伴，，，，，，，，环亚集团官网-追求健康,你我一起成长致力于为客户提供空间和综合解决计划，，，，，，，，驱动客户的价值创立。。。。。海内消耗是推动市场对环亚集团官网-追求健康,你我一起成长需求的要害驱动力。。。。。环亚集团官网-追求健康,你我一起成长也是全球最大的房地产基金治理者之一，，，，，，，，治理的总资产达390亿美元。。。。。

This press release is not an offer of securities for sale or a solicitation of an offer to purchase securities. The information in this press release may not contain, and you may not rely on this press release as providing, all material information concerning the condition (financial or other), earnings, business affairs, business prospects, properties or results of operations of GLP or its subsidiaries. Please refer to our unaudited financial statements for a complete report of our financial performance and position. This release may contain forward-looking statements that involve risks and uncertainties. Forward-looking statements include statements regarding the intent, belief and current expectations of GLP or its officers with respect to various matters. When used in this press release, the words "expects," "believes," "anticipates," "plans," "may," "will," "should," “intends,” “foresees,” “estimates,” “projects,” and similar expressions, and the negatives thereof, are intended to identify forward-looking statements. Similarly, statements that describe objectives, plans or goals also are forward-looking statements. Actual future performance, outcomes and results may differ materially from those expressed in forward-looking statements as a result of a number of risks, uncertainties and assumptions. Representative examples of these factors include (without limitation) general industry and economic conditions, interest rate trends, cost of capital and capital availability, availability of real estate properties, competition from other companies and venues for the sale/distribution of goods and services, shifts in customer demands, customers and partners, changes in operating expenses, including employee wages, benefits and training, governmental and public policy changes, and the continued availability of financing in the amounts and the terms necessary to support future business. You are cautioned not to place undue reliance on these forward-looking statements, which are based on the current view of management on future events and speak only as of the date of this press release. GLP does not undertake to revise forward-looking statements to reflect future events or circumstances. No assurance can be given that future events will occur, that projections will be achieved, or that GLP’s assumptions are correct. The directors of the Company (including any who may have delegated detailed supervision of the preparation of this press release) have taken all reasonable care to ensure that the facts stated and all opinions expressed in this press release in each case which relate to the Company (excluding the recommendation of the Independent Financial Adviser (the “IFA”), information relating to the Offeror or any opinion expressed by the Offeror) are fair and accurate and that, where appropriate, no material facts which relate to the Company have been omitted from this press release, and the directors of the Company jointly and severally accept responsibility accordingly. For the avoidance of doubt, Mr. Ming Z. Mei and Mr. Fang Fenglei take no responsibility for the recommendation of the Independent Directors of the Company on the Scheme set out in paragraph 12.2 of the Letter to Shareholders in the Scheme Document dated 27 October 2017. Where any information which relates to the Company has been extracted or reproduced from published or otherwise publicly available sources or obtained from the Offeror or the IFA, the sole responsibility of the directors of the Company has been to ensure that, through reasonable enquiries, such information is accurately extracted from such sources or, as the case may be, reflected or reproduced in this press release. The directors of the Company do not accept any responsibility for any information relating to the Offeror, the IFA or any opinion expressed by the Offeror or the IFA.

本新闻稿不是出售股票的要约，，，，，，，，也不是购置股票的要约约请。。。。。本新闻稿中的信息可能不包括关于环亚集团官网-追求健康,你我一起成长或其子公司的（财务或其他）状态、收益、商业事务、商业远景、工业、运营效果的所有主要信息，，，，，，，，且您不应该依赖本新闻稿提供关于环亚集团官网-追求健康,你我一起成长或其子公司的（财务或其他）状态、收益、商业事务、商业远景、工业、运营效果的所有主要信息。。。。。请参阅我们未审计的财务报表以获取我们财务体现和状态的完整报告。。。。。本新闻稿可能包括涵盖危害和不确定性的前瞻性声明。。。。。前瞻性声明包括关于环亚集团官网-追求健康,你我一起成长或其官员就多种事项的意图、看法和现在的期望的声明。。。。。在本新闻稿中使用时，，，，，，，，“预期”、“信托”、“期望”、“妄想”、“可能”、“将”、“应”、“意图”、“展望”、“预计”、“预计”等字眼以及类似表述和消极表述是为了识别前瞻性声明。。。。。相似地，，，，，，，，形貌目的、妄想或目的的声明也是前瞻性声明。。。。。因保存若干危害、不确定性和假设，，，，，，，，现实未来体现、效果和效果可能与前瞻性声明中形貌的有显著差别。。。。。举例而言，，，，，，，，这些因素包括（但不限于）一样平常行业和经济状态、利率走势、资源本钱与资源可供性、房地产可供性、来自其他公司和园地的商品和效劳销售/分销的竞争、主顾需求的转变、主顾与相助同伴、运营本钱的改变（包括员工人为、福利和培训）、政府和公共政策转变以及为支持未来营业所需要的资金数额和限期的可供性。。。。。请注重不要太过依赖该等前瞻性声明，，，，，，，，该等前瞻性声明依据治理层对未来事项的现时看法且仅在阻止本新闻稿宣布之日表述。。。。。环亚集团官网-追求健康,你我一起成长将不会修改前瞻性声明以反应未来事务或情形。。。。。环亚集团官网-追求健康,你我一起成长并不包管未来事务将爆发、预计效果将实现或环亚集团官网-追求健康,你我一起成长的假设准确。。。。。公司董事（包括任何可能曾授权他人详细监视本新闻稿准备事情之董事）已经接纳了所有合理注重，，，，，，，，以确保本新闻稿列载的与公司有关的所有事实和意见（不包括自力财务照料的建议、与要约方有关的信息或要约方出具的任何意见）均公允、准确；；；；；；；本通告未遗漏与公司有关的任何重大事实，，，，，，，，公司董事响应地肩负个体及连带责任。。。。。为免疑义，，，，，，，，梅志明先生和方风雷先生差池2017年10月27日协议文件中致股东的信函第12.2段列明的公司的自力董事对协议的推荐认真。。。。。关于从已出书或在另行果真的资源中提取或复制或从要约方或自力财务照料处获得的、与公司有关的任何信息，，，，，，，，公司董事的唯一责任是举行合理盘问，，，，，，，，以确保以后类资源中准确提取或者在本新闻稿中准确反应或重现该等信息（视详细情形而定）。。。。。公司董事无须就与要约方、自力财务照料有关的任何信息或要约方或自力财务照料出具的任何意见认真。。。。。

All capitalized terms which are used in this press release but not otherwise defined herein shall have the meanings ascribed to them in the SGX Announcement dated 30 November 2017, a copy of which is available at http://ir.glprop.com

本新闻稿中使用的所有大写的术语，，，，，，，，如未另行界说，，，，，，，，与2017年11月30日在新加坡证券生意所宣布的通告中的术语具有相同寄义。。。。。该通告可在以下网址盘问： http://ir.glprop.com

上一篇：环亚集团官网-追求健康,你我一起成长完成退市，，，，，，，，未来专注打造全新物流生态系统

下一篇：环亚集团官网-追求健康,你我一起成长宣布私有化要约 CEO梅志明团结中国财团举行股权收购

营业联络

联系环亚集团官网-追求健康,你我一起成长
物业租赁

发送乐成!

必填信息未填写完整，，，，，，，，或信息填写不准确！

搜索

按Enter键举行搜索

扫一扫
进入环亚集团官网-追求健康,你我一起成长GLP微信小程序审查并转发宣传册

扫一扫
关注环亚集团官网-追求健康,你我一起成长公众号

扫一扫
进入环亚集团官网-追求健康,你我一起成长e园区
微信小程序

扫一扫
关注环亚集团官网-追求健康,你我一起成长算力中心
公众号

效劳条款

在您使用本网站之前，，，，，，，，请仔细阅读本声明的所有条款。。。。。您一旦毗连、使用本网站，，，，，，，，即批注您无条件地接受本声明，，，，，，，，您应遵守本声明和相关执法的划定。。。。。本网站的版权归环亚集团官网-追求健康,你我一起成长所有，，，，，，，，其保�；；；；；；すぞ甙ǖ幌抻诒就镜奈谋尽⑼夹瓮枷蟆OGO标记、创意及软件等。。。。。

小我私家资料保密

您通过本网站提供的任何小我私家资料，，，，，，，，将仅由环亚集团官网-追求健康,你我一起成长使用，，，，，，，，以改善环亚集团官网-追求健康,你我一起成长提供应您的效劳。。。。。环亚集团官网-追求健康,你我一起成长起劲包管按您提供的小我私家资料的原始真实性网络、传送和存储小我私家资料。。。。。环亚集团官网-追求健康,你我一起成长将不使用您的小我私家资料给您提供不主要的新闻或信息，，，，，，，，同时，，，，，，，，未经您的允许，，，，，，，，环亚集团官网-追求健康,你我一起成长将不与第三方共享资料或将资料销售给第三方，，，，，，，，但凭证执法或政府的强制性划定予以提供的，，，，，，，，环亚集团官网-追求健康,你我一起成长均得免责。。。。。

您不得向或从本网站邮寄或发送任何带有病毒的、涉及侮辱、离间、造谣的或其他中国相关执法划定的不法或侵权的质料和信息。。。。。环亚集团官网-追求健康,你我一起成长没有义务对您输入到本网站上的信息举行监视和/或检查，，，，，，，，并且不肩负与您输入的信息有关的任何责任和义务，，，，，，，，环亚集团官网-追求健康,你我一起成长保存完全依其决议不必事先通知且不必说明理由而检查您输入的信息和删除您输入的信息的权力。。。。。

诠释权

以上声明内容的诠释权归环亚集团官网-追求健康,你我一起成长所有。。。。。

【网站地图】【sitemap】