REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GUOCOLEISURE LIMITED
Security: GUOCOLEISURE LIMITED - BMG4210D1020 - B16

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 16-Oct-2015 17:23:03
Status: Replacement
Announcement Reference: SG150921XMETSTD0
Submitted By (Co./ Ind. Name): Susan Lim
Designation: Group Company Secretary
Financial Year End: 30/06/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Special General Meeting and Circular to Shareholders, both dated 21 September 2015.
Additional Text	Please see attached for the results of the Special General Meeting.

Event Dates

Meeting Date and Time: 16/10/2015 11:30:00
Response Deadline Date: 14/10/2015 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchard Hotel Singapore, Orchard Ballroom 1, Level 3, 442 Orchard Road, Singapore 238879

Attachments

GuocoLeisure_SGM_Notice.pdf

Guccoleisure_Circular_V12.pdf

GL_SGMResults_16102015.pdf

Total size =1748K

Related Announcements

Related Announcements: 21/09/2015 07:57:39