General Announcement::Announcement by subsidiary, GuocoLand (Malaysia) Berhad ("GLM")

Issuer & Securities

Issuer/ Manager
GUOCOLAND LIMITED
Securities
GUOCOLAND LIMITED - SG1R95002270 - F17
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
20-Aug-2024 19:03:15
Status
New
Announcement Sub Title
Announcement by subsidiary, GuocoLand (Malaysia) Berhad ("GLM")
Announcement Reference
SG240820OTHR44FY
Submitted By (Co./ Ind. Name)
Mary Goh Swon Ping
Designation
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
Attached are the announcements by GLM in respect of the following:

(1) Appointment of Mr Sim Hong Kee as Independent Director and member of Board Audit & Risk Management Committee
(BARMC) and Nominating Committee (NC).
(2) Retirement of Mr Peter Ho Kok Wai as Independent Director and as the Chairman of BARMC and NC.
(3) Redesignation of Ms Chua Put Moy (Patricia) as the Chairman of BARMC and NC.

Attachments

GLM Change in Boardroom 20Aug24.pdf
Total size =292K