REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
GUOCOLAND LIMITED
Security
GUOCOLAND LIMITED - SG1R95002270 - F17
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Oct-2023 17:41:50
Status
Replacement
Announcement Reference
SG230928MEETKGWJ
Submitted By (Co./ Ind. Name)
Mary Goh Swon Ping
Designation
Group Company Secretary
Financial Year End
30/06/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Addendum in relation to the Proposed Renewal of the Share Purchase Mandate.
Additional Text
Please refer to the attached results of the 47th Annual General Meeting held on 27 October 2023.
Event Dates
Meeting Date and Time
27/10/2023 10:00:00
Response Deadline Date
24/10/2023 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The 47th AGM will be held, in a wholly physical format, at Wallich Ballroom 2, Level 5, Sofitel Singapore City Centre, 9 Wallich Street, Singapore 078885 on Friday, 27 October 2023 at 10.00 a.m.
Attachments
AGM Results 47th AGM F27Oct23.pdf
Total size =238K
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28/09/2023 07:41:53