Shareholding Pattern:

 

 

 

 

 

 

 

 

Name of Shareholder Number of equity shares of % of Issued Capital
face value of 210 each

AGSTTL 6,000 60
ITSL 1,000 10
SVIL 1,000 10
Mr. Ravi B. Goyal 1,000 10
Mrs. Anupama R. Goyal 1,000 10

Total 10,000 100.00

 

 

 

 

Holding Company, Associates and Joint Ventures

As of the date of this Prospectus, our Company does not have any holding company or joint venture, and except
for PT. Nova Digital Perkasa, we do not have any associates.

Common Pursuits

There are no common pursuits between our Company and the Subsidiaries. However, certain of our Subsidiaries
are engaged in lines of business that are similar and/or synergistic to our Company.

Business Interest between our Company and the Subsidiaries

Except as disclosed in “Our Business” and “Other Financial Information - Related Party Transactions” on
pages 153 and 313, respectively, none of the Subsidiaries has any business interest in our Company.

Others

Our Company is a member of the Confederation of ATM Industry. One of our Subsidiaries, SVIL is a member
of the Cash Logistics Association.

Details regarding Acquisition or Divestment of Business/Undertakings, Mergers, Amalgamations and
Revaluation of Assets

Except as disclosed below, our Company has not acquired or divested any business or undertaking, and has not
undertaken any merger, amalgamation or revaluation of assets in the 10 years immediately preceding the date of
this Prospectus.

Share purchase agreement dated November 25, 2013 among GTSL, Novus SGP and Mr. Balasubramanian
Narayan Iyer (the “Seller”) (“Novus SPA”)

Pursuant to the Novus SPA, GTSL agreed to acquire 1,000,000 ordinary shares from the Seller for an aggregate
purchase consideration of SGD 1.02 million.

GTSL currently holds 90% of the issued and outstanding ordinary shares of Novus SGP.
Share subscription and shareholders’ agreements
Key terms of subsisting shareholders’ agreements

As of the date of this Prospectus, there are no subsisting shareholders’ agreements.

189
