General Announcement::Announcement by subsidiary, GuocoLand (Malaysia) Berhad ("GLM")

Issuer & Securities

Issuer/ Manager
GUOCOLAND LIMITED
Securities
GUOCOLAND LIMITED - SG1R95002270 - F17
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Jul-2025 18:58:52
Status
New
Announcement Sub Title
Announcement by subsidiary, GuocoLand (Malaysia) Berhad ("GLM")
Announcement Reference
SG250731OTHR1PL0
Submitted By (Co./ Ind. Name)
Ng Chooi Peng
Designation
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
Attached are the announcements by GLM in respect of the following:

(1) Appointment of Miss Tan Poh Chan as an Independent Director, member of Board Audit & Risk Management Committee (BARMC) and Nominating Committee (NC);

(2) Retirement of Miss Chua Put Moy (Patricia) as an Independent Director, Chairman of BARMC and NC; and

(3) Redesignation of Mr Sim Hong Kee as Chairman of BARMC and NC.

Attachments

GLM-Change of Boardroom 31Jul25.pdf
Total size =451K