ComfortDelGro Corporation Limited announced that the following transactions have taken place in the second half of the financial year ended 31 December 2024, including transactions as of 27 February 2025: Incorporation of Two Indirect Subsidiaries in the United Kingdom: Name of Company: CFN Apex Topco Limited ("CFNAT"); Date of Incorporation: 16 October 2024; Country of Incorporation: The United Kingdom; Issued and Paid-up Capital at the date of incorporation: £1.00; Issued and Paid-up Capital as at the date of this announcement: £5,191,653.60; Principal Activities: Holding company; Interest held by the Company: 97.113%; Shareholders: 97.113% - Cityfleet Networks Limited ("CFN"). 2.4799% - Liam Griffin, 0.1860% - Patrick Anthony Gallagher, 0.0638% - Wesley Bishop, 0.0638% - Glen Davis, 0.0510% - Richard John Davies, 0.0425% - Peter Christopher Ingram. CFN is a direct wholly owned subsidiary of the Company in the United Kingdom.
The other Shareholders are the current management team of Addison Lee Group. The incorporation of CFNAT and the subsequent subscription of additional shares in CFNAT by CFN were funded by internal resources. Name of Company: CFN Apex Bidco Limited ("CFNAB"); Date of Incorporation: 16 October 2024; Country of Incorporation: The United Kingdom; Issued and Paid-up Capital as at the date of incorporation and this announcement: £1.00; Principal Activities: Holding company; Interest held by the Company: 97.113%; Shareholder: 100% - CFN Apex Topco Limited (an indirect subsidiary of the Company in the United Kingdom).
The incorporation of CFNAB was funded by internal resources. Incorporation of A Subsidiary in Singapore: Name of Company: Singapore One Rail Pte. Ltd. ("SOR"); Date of Incorporation: 15 January 2025; Country of Incorporation: Singapore; Issued and Paid-up Capital: 10,000 Ordinary Shares (SGD 1 per Ordinary Share); Principal Activities: Mass Rapid Transit Systems (including Light Rail) (49102); Interest held by the Company: 55.81%; Shareholders: (1) SBS Transit Rail Pte.
Ltd. - 7,501 Ordinary Shares (75.01%) (2) RATP Dev Asia Pacific Pte. Ltd. - 2,499 Ordinary Shares (24.99%). The incorporation of SOR was funded by internal resources.
