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Guoco Group Limited

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Current Year

30 Oct 2007

Proxy Form for the Annual General Meeting to be held on Friday, 23 November 2007

30 Oct 2007

General Mandates to Issue and Repurchase Securities, Re-election of Directors and Notice of Annual General Meeting

08 May 2007

Proxy Form for the Special General Meeting to be held on 1 June 2007

08 May 2007

Discloseable Transaction - Proposed Acquisition of Dongzhimen Site in Beijing by GuocoLand Limited; Discloseable Transaction - Deemed Disposal by Way of Material Dilution in Percentage Equity Interests in GuocoLand Limited; Proposed Grant of Share Option by GuocoLand Limited; Executive Share Option Scheme of GuocoLand (Malaysia) Berhad and Notice of Special General Meeting

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