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
25-Sep-2024 07:36:59
Status
New
Announcement Reference
SG240925MEETBTDR
Submitted By (Co./ Ind. Name)
Mary Goh Swon Ping
Designation
Group Company Secretary
Financial Year End
30/06/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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
24/10/2024 14:30:00
Response Deadline Date
21/10/2024 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 48th AGM will be held, in a wholly physical format, at MICE Room 1, Network Hub Level 2, Guoco Midtown, 128 Beach Road, Singapore 189773 on Thursday, 24 October 2024 at 2.30 p.m.

Attachments

Notice of AGM 2024.pdf
Proxy Form 2024.pdf
Letter to Shareholders in relation to the Proposed Renewal of the Share Purchase Mandate 2024.pdf
Total size =400K

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24/10/2024 18:59:29