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
13-Oct-2021 07:58:11
Status
New
Announcement Reference
SG211013MEET8ZMK
Submitted By (Co./ Ind. Name)
Mary Goh Swon Ping
Designation
Group Company Secretary
Financial Year End
30/06/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1. Notice of Annual General Meeting;
2. Proxy Form;
3. Announcement on the 45th Annual General Meeting; and
4. Addendum in relation to the Proposed Renewal of the Share Purchase Mandate.
Event Dates
Meeting Date and Time
28/10/2021 15:30:00
Response Deadline Date
25/10/2021 15:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The 45th Annual General Meeting of GuocoLand Limited will be held by way of electronic means.
Attachments
Notice of AGM BT.pdf
Proxy Form 2021.pdf
GLL-AGM Announcement 2021 f.pdf
Addendum relating to SPM renewal f.pdf
Total size =2501K
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