REPL::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: 28-Oct-2021 17:43:52
Status: Replacement
Announcement Reference: SG211013MEET8ZMK
Submitted By (Co./ Ind. Name): Mary Goh Swon Ping
Designation: Group Company Secretary
Financial Year End: 30/06/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached results of the 45th Annual General Meeting held on 28 October 2021 as well as update on composition of the Board and Board Committees.

Event Dates

Meeting Date and Time: 28/10/2021 15:30:00
Response Deadline Date: 25/10/2021 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The 45th Annual General Meeting of GuocoLand Limited was held by way of electronic means.

Attachments

SGX1-Results of 45th AGM held on 28Oct21.pdf

Total size =606K

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