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: 23-Sep-2026 06:07:49
Status: New
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.

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-Notice of AGM 2026.pdf

GuocoLand-Proxy Form 2026.pdf

GuocoLand-Letter to Shareholders Share Purchase Mandate.pdf

Total size =330K

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