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-Sep-2023 07:41:53
Status: New
Announcement Reference: SG230928MEETKGWJ
Submitted By (Co./ Ind. Name): Mary Goh Swon Ping
Designation: Group Company Secretary
Financial Year End: 30/06/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of Annual General Meeting; 2. Proxy Form; and 3. Addendum in relation to the Proposed Renewal of the Share Purchase Mandate.

Event Dates

Meeting Date and Time: 27/10/2023 10:00:00
Response Deadline Date: 24/10/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The 47th AGM will be held, in a wholly physical format, at Wallich Ballroom 2, Level 5, Sofitel Singapore City Centre, 9 Wallich Street, Singapore 078885 on Friday, 27 October 2023 at 10.00 a.m.

Attachments

2023-Notice of AGM.pdf

2023-Proxy Form.pdf

2023_Addendum-Renewal of SPM.pdf

Total size =283K

Related Announcements

Related Announcements: 27/10/2023 17:41:50