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GuocoLand (Malaysia) Berhad ("GLM" or the "Company") writes to inform that the Eighty-first Annual General Meeting ("AGM") of the Company will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 25 October 2005 at 10.00 a.m. in order to approve the ordinary and special businesses as set out in the notice of AGM as attached.
This announcement is dated 3 October 2005.