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: 14-Nov-2025 17:22:34
Status: New
Announcement Reference: SG251114MEETM70B
Submitted By (Co./ Ind. Name): Ng Chooi Peng
Designation: Group Company Secretary
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached minutes of the 49th Annual General Meeting held on 23 October 2025.

Event Dates

Meeting Date and Time: 23/10/2025 14:30:00
Response Deadline Date: 21/10/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	MICE Room 1, Network Hub Level 2, Guoco Midtown, 128 Beach Road, Singapore189773.

Attachments

2025 AGM Mins n Annexure A.pdf

Total size =230K