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Guoco Group Limited

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2018

27 Nov 2018

PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 12 DECEMBER 2018

27 Nov 2018

PROPOSED ADOPTION OF THE GUOCOLAND LIMITED EXECUTIVE SHARE SCHEME 2018 AND THE GL LIMITED EXECUTIVES' SHARE SCHEME 2018 AND NOTICE OF SPECIAL GENERAL MEETING

13 Nov 2018

GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

13 Nov 2018

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 12 DECEMBER 2018

10 Oct 2018

Form of Election for the Cash Alternative and/or the Scrip Alternative

10 Oct 2018

Form of Proxy for the Special General Meeting to be held on Thursday, 1 November 2018

10 Oct 2018

Form of Proxy for the Court Meeting to be held on Thursday, 1 November 2018

10 Oct 2018

(1) PROPOSED PRIVATISATION OF GUOCO GROUP LIMITED BY GUOLINE OVERSEAS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT(UNDER SECTION 99 OF THE COMPANIES ACT) (2) PROPOSED SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN-SPECIE BY GUOCO GROUP LIMITED OF ORDINARY SHARES IN HONG LEONG FINANCIAL GROUP BERHAD AND (3) PROPOSED WITHDRAWAL OF LISTING BY GUOCO GROUP LIMITED - SCHEME DOCUMENT

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