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
07-Oct-2020 07:49:31
Status
New
Announcement Reference
SG201007MEETRKQY
Submitted By (Co./ Ind. Name)
Mary Goh Swon Ping
Designation
Group Company Secretary
Financial Year End
30/06/2020
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 44th Annual General Meeting; and
4. Addendum in relation to the Proposed Renewal of the Share Purchase Mandate.
Event Dates
Meeting Date and Time
23/10/2020 10:00:00
Response Deadline Date
20/10/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The 44th Annual General Meeting of GuocoLand Limited will be held by way of electronic means.
Attachments
GLL Notice of AGM.pdf
GLL Proxy Form 2020.pdf
GLL AGM Announcement.pdf
GLL SPM 2020.pdf
Total size =2356K
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