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
24-Oct-2024 18:59:29
Status
Replacement
Announcement Reference
SG240925MEETBTDR
Submitted By (Co./ Ind. Name)
Mary Goh Swon Ping
Designation
Group Company Secretary
Financial Year End
30/06/2024
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 48th Annual General Meeting held on 24 October 2024.
Event Dates
Meeting Date and Time
24/10/2024 14:30:00
Response Deadline Date
21/10/2024 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The 48th AGM will be held, in a wholly physical format, at MICE Room 1, Network Hub Level 2, Guoco Midtown, 128 Beach Road, Singapore 189773 on Thursday, 24 October 2024 at 2.30 p.m.
Attachments
AGM Results 48th AGM 24Oct24.pdf
Total size =113K
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25/09/2024 07:36:59