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
22-Oct-2026 18:50:46
Status
Replacement
Announcement Reference
SG260923MEET08FH
Submitted By (Co./ Ind. Name)
Ng Chooi Peng
Designation
Group Company Secretary
Financial Year End
30/06/2026
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. Letter to Shareholders in relation to the Proposed Renewal of the Share Purchase Mandate.
Additional Text
Please refer to the attached results of the Company's 50th AGM as well as corporate presentation slides.
Event Dates
Meeting Date and Time
22/10/2026 14:30:00
Response Deadline Date
19/10/2026 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The 50th AGM will be held in a wholly physical format at Wallich Ballroom, Level 5, Sofitel Singapore City Centre, 9 Wallich Street, Singapore 078885.
Attachments
50th AGM Results 22Oct26.pdf
50th AGM Presentation 22Oct26.pdf
Total size =1789K
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