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-Sep-2025 07:18:21
Status: New
Announcement Reference: SG250924MEETTZ3L
Submitted By (Co./ Ind. Name): Ng Chooi Peng
Designation: Group Company Secretary
Financial Year End: 30/06/2025

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.

Event Dates

Meeting Date and Time: 23/10/2025 14:30:00
Response Deadline Date: 20/10/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The 49th 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, 23 October 2025 at 2.30 p.m.

Attachments

Guocoland-Notice Of AGM 2025 Final.pdf

Guocoland-Proxy Form 2025 Final.pdf

GuocoLand-Letter to Shareholders Share Purchase Mandate Final.pdf

Total size =155K

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