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
16-Oct-2026 22:30:18
Status
Replacement
Announcement Reference
SG260923MEET08FH
Submitted By (Co./ Ind. Name)
Ng Chooi Peng
Designation
Group Company Secretary
Financial Year End
30/06/2026
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 50th AGM.
Event Dates
Meeting Date and Time
22/10/2026 14:30:00
Response Deadline Date
19/10/2026 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The 50th AGM will be held in a wholly physical format at Wallich Ballroom, Level 5, Sofitel Singapore City Centre, 9 Wallich Street, Singapore 078885.
Attachments
GuocoLand-AGM2026 Responses to SIAS and Shareholder Questions.pdf
Total size =181K
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