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
17-Oct-2025 17:41:14
Status
Replacement
Announcement Reference
SG250924MEETTZ3L
Submitted By (Co./ Ind. Name)
Ng Chooi Peng
Designation
Group Company Secretary
Financial Year End
30/06/2025
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. Letter to Shareholders in relation to the Proposed Renewal of the Share Purchase Mandate.
Additional Text
Please refer to the attached Responses to Substantial and Relevant Questions received in advance of the 49th AGM.
Event Dates
Meeting Date and Time
23/10/2025 14:30:00
Response Deadline Date
20/10/2025 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The 49th AGM will be held, in a wholly physical format, at MICE Room 1, Network Hub Level 2, Guoco Midtown, 128 Beach Road, Singapore 189773 on Thursday, 23 October 2025 at 2.30 p.m.
Attachments
SGXAnnc- 49th AGM Responses to Substantial and Relevant Questions.pdf
Total size =87K
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