雷火电竞官网股东核准私有化
颁布功夫:::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
雷火电竞官网股东核准私有化
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GLP privatization approved on the back of overwhelming shareholder support
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Shareholders can expect to receive the Scheme Consideration by 19 Jan 20181, 2
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雷火电竞官网私有化获得压倒性的股东赞成票支持
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预计股东可于2018年1月19日1, 2或之前收到和谈对价
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 – 雷火电竞官网今日颁发,,,在今日进行的股东大会上,,,其股东已核准由Nesta Investment Holdings Limited (下称“要约方”)提出的通过和谈铺排(下称“和谈”)对雷火电竞官网的所有已刊行和实缴的通常股(下称“股份”)(不蕴含库存股)进行收购。
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 Sharesvoted 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超出和谈获得通过所必须的股东赞成票数:::
亲自或请人代理出席股东大会并进行表决的所有股东中,,,96.02%投票赞成和谈(要求超过50%)
亲自或请人代理出席股东大会并进行表决的股东持有的所有股份中,,,99.96%投票赞成和谈(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.”
雷火电竞官网董事会主席、专门委员会主席、独立董事薛义华博士暗示:::“今天股东大会的了局让我们离雷火电竞官网的私有化更近了一步。独立战术性评估的一个关键指标是使所有股东的价值最大化,,,我们很欣喜和谈规划获得压倒性的股东赞成票支持。今天的股东大会是一个重要的里程碑,,,我们在此感激所有雷火电竞官网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.
雷火电竞官网最大的单一股东新加坡当局投资公司(GIC)持有36.84%的股份,,,投票赞成和谈。要约方及其一致行动方未参加投票过程。和谈将递交到新加坡共和国高档法院核准。若是和谈获得高档法院的核准,,,凭据和谈条款,,,和谈预计将于2018年1月101日生效并产生约束力。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“和谈对价”)的付款。雷火电竞官网将在确切日期当令颁布进一步布告。
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
预计功夫表
预计向高档法院申请核准和谈的听证日:::2017年12月12日
预计最后一个股票买卖日:::2018年1月4日
预计股权登记截止日:::2018年1月9日下午5时
预计和谈生效日::: 2018年1月10日1
预计和谈对价的支付日::: 2018年1月19日2 或之前
预计雷火电竞官网将在支付日不久后退市
About GLP (www.glprop.com)
GLP is the leading global provider of modern logistics facilities. Through its network of strategically-located properties and ecosystem partners, GLP is able to offer both space and integrated solutions to drive value for its customers. Domestic consumption is a key driver of demand for GLP. The Company is also one of the world’s largest real estate fund managers, with assets under management of approximately US$39 billion.
关于雷火电竞官网 (www.glprop.com)
雷火电竞官网是全球当先的现代物流设施提供商。通过其战术化布局的的物业网络和生态系统的合作同伴,,,雷火电竞官网致力于为客户提供空间和综合解决规划,,,驱动客户的价值创制。国内消费是推动市场对雷火电竞官网需要的关键驱动力。雷火电竞官网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。
All investor enquiries relating to this press release or the Scheme should be directed to:
所有关于本新闻稿或和谈的投资者垂询请发送至:::
雷火电竞官网投资者关系与媒体联系人:::
Ambika Goel, CFA
SVP- Capital Markets and Investor Relations
Tel: +65 6643 6372
Email: agoel@glprop.com
财政照拂联系人(雷火电竞官网)
J.P. Morgan (S.E.A.) Limited
Tel: +65 6882 8342
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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.
本新闻稿不是销售股票的要约,,,也不是采办股票的要约邀请。本新闻稿中的信息可能不蕴含关于雷火电竞官网或其子公司的(财政或其他)情况、收益、商业事务、商业远景、财富、运营结果的全数重要信息,,,且您不应该依赖本新闻稿提供关于雷火电竞官网或其子公司的(财政或其他)情况、收益、商业事务、商业远景、财富、运营结果的全数重要信息。请参阅我们未审计的财政报表以获取我们财政表现和情况的齐全报告。本新闻稿可能蕴含涵盖风险和不确定性的前瞻性申明。前瞻性申明蕴含关于雷火电竞官网或其官员就多种事项的意图、见解和目前的进展的申明。在本新闻稿中使用时,,,“预期”、“相信”、“进展”、“计划”、“可能”、“将”、“应”、“意图”、“预测”、“估计”、“预计”等字眼以及类似表述和消极表述是为了鉴别前瞻性申明。类似地,,,描述主张、计划或目标的申明也是前瞻性申明。因存在若干风险、不确定性和假设,,,现实将来表现、成效和结果可能与前瞻性申明中描述的有显著分歧。举例而言,,,这些成分蕴含(但不限于)通常行业和经济情况、利率走势、资本成本与资本可供性、房地产可供性、来自其他公司和场地的商品和服务销售/分销的竞争、顾客需要的转变、 顾客与合作同伴、运营成本的改变(蕴含员工工资、福利和培训)、当局和公共政策变化以及为支持将来业务所必要的资金数额和期限的可供性。请把稳不要过分依赖该等前瞻性申明,,,该等前瞻性申明凭据治理层对将来事项的现时见解且仅在截至本新闻稿发布之日表述。雷火电竞官网将不会批改前瞻性申明以反映将来事务或情况。雷火电竞官网并不保证将来事务将发生、预计结果将实现或雷火电竞官网的假设正确。公司董事(蕴含任何可能曾授权他人具体监督本新闻稿筹备工作之董事)已经采取了所有合理把稳,,,以确保本新闻稿列载的与公司有关的所有事实和意见(不蕴含独立财政照拂的建议、与要约方有关的信息或要约方出具的任何意见)均公允、正确;;本布告未遗漏与公司有关的任何重大事实,,,公司董事相应地承担个别及连带责任。为免疑义,,,梅志明先生和方风雷先生不对2017年10月27日和谈文件中致股东的信函第12.2段列明的公司的独立董事对和谈的推荐掌管。对于从已出版或在另行公开的资源中提取或复制或从要约方或独立财政照拂处获得的、与公司有关的任何信息,,,公司董事的唯一责任是进行合理查问,,,以确保从此类资源中正确提取或者在本新闻稿中正确反映或重现该等信息(视具体情况而定)。公司董事无须就与要约方、独立财政照拂有关的任何信息或要约方或独立财政照拂出具的任何意见掌管。
1 The Scheme will only be effective and binding upon lodgement of the Court order with the Accounting and Corporate Regulatory Authority of Singapore (“ACRA”). The Court order will be lodged with ACRA upon the satisfaction (or, where applicable, waiver) of all the Scheme Conditions
2 Payment of the Scheme Consideration to be within seven (7) Business Days from the date the Scheme becomes effective. Dates are indicative and subject to change. Actual dates will be announced by GLP in due course
1 只有在向新加坡管帐及公司治理局(下称“ACRA”)递交法院号令后和谈能力生效并产生约束力。一旦所有和谈前提被满足(或被免去,,,若合用),,,将向ACRA递交法院号令
2 和谈对价的支付需在和谈生效后7个工作日内实现。日期为批示性质,,,可能更改。雷火电竞官网将当令布告确切日期
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日在新加坡证券买卖所颁布的布告中的术语拥有一样寓意。该布告可在以下网址查问::: http://ir.glprop.com






