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
07-Oct-2022 19:40:31
Status
Replacement
Announcement Reference
SG220929MEETYJC4
Submitted By (Co./ Ind. Name)
Mary Goh Swon Ping
Designation
Group Company Secretary
Financial Year End
30/06/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1. Notice of Annual General Meeting;
2. Proxy Form;
3. Announcement on the 46th Annual General Meeting; and
4. Addendum in relation to the Proposed Renewal of the Share Purchase Mandate.
Additional TextPlease refer to the attached Responses to Substantial and Relevant Questions received in advance of
the 46th Annual General Meeting to be held by way of electronic means on Friday, 14 October 2022.

Event Dates

Meeting Date and Time
14/10/2022 10:00:00
Response Deadline Date
11/10/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 46th Annual General Meeting of GuocoLand Limited will be held by way of electronic means.

Attachments

Ann-2022 QnA.pdf
Total size =496K

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