Company: GCL
Filing Date: 2025-04-30
Form Type: 424B3
Source: 0001213900-25-037646
Chunk: 7

Company: GCL Global Holdings Ltd
Filing Date: 2025-04-30
Form: 424B3
Chunk 7
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 | GCL Global Pte. Ltd. |

GCL Global Pte. Ltd. (“GGPL”)
is a private limited company incorporated under the laws of Singapore on 26 July 2021. Its main business is that of a holding company.
GGPL is a wholly-owned subsidiary of GCL Global Limited (“GGL”), a company incorporated in the Cayman Islands. GGL
is, in turn, a wholly-owned subsidiary of GCL Global Holdings Ltd., a company which is listed on NASDAQ. As at the Offer Announcement
Date, GGPL has an issued and paid-up share capital of S$50,000 comprising 50,000 ordinary shares. GGPL’s directors are Mr Choo See
Wee and Ms Choo See Ling Catherine.

As at the Offer Announcement Date,
GGPL and its directors do not own any Shares of the Company.

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| 5. | INFORMATION ON THE COMPANY |

| 5.1 | Introduction |

The Company was incorporated in Singapore
on 18 June 1993 and was listed on the Main Board of the Singapore Exchange Securities Trading Limited (“SGX-ST”) on
23 June 2005. The principal activities of the Company and its subsidiaries are the wholesale and distribution of computer peripherals,
accessories and other multimedia products. It distributes a wide range of technology products, with key segments that include IT accessories,
gaming, multimedia, smart technology and commercial products. The Company is headquartered in Singapore with regional offices in Malaysia
and Thailand.

| 5.2 | Share Capital |

As at the Offer Announcement Date,
based on publicly available information and/or latest information available to the Offeror (where relevant), the Company has an issued
and paid-up share capital of S$11,173,105.96 comprising 107,796,700 ordinary shares (excluding 8,703,300 treasury shares and 681,818 returned
shares2).

Based on publicly available information
and/or latest information available to the Offeror (where relevant), the Company does not have any outstanding instruments convertible
into, rights to subscribe for, and options in respect of, securities which carry voting rights.

| 5.3 | Directors |

As at the Offer Announcement Date,
based on publicly available information, the directors of the Company are as follows:

| (a) | Mr Teng Woo Boon (Managing Director); |

| (b) | Mr Neo Gim Kiong (Non-Independent Non-Executive Director);