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
29-Sep-2022 07:43:06
Status
New
Announcement Reference
SG220929MEETYJC4
Submitted By (Co./ Ind. Name)
Mary Goh Swon Ping
Designation
Group Company Secretary
Financial Year End
30/06/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1. Notice of Annual General Meeting;
2. Proxy Form;
3. Announcement on the 46th Annual General Meeting; and
4. Addendum in relation to the Proposed Renewal of the Share Purchase Mandate.
Event Dates
Meeting Date and Time
14/10/2022 10:00:00
Response Deadline Date
11/10/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The 46th Annual General Meeting of GuocoLand Limited will be held by way of electronic means.
Attachments
2022-Notice of AGM.pdf
2022-Proxy Form.pdf
2022-AGM Announcement-final.pdf
2022-SPM Addendum.pdf
Total size =4806K
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