GuocoLand (Malaysia) Berhad (the “Company”) writes to inform that the Company will be seeking the approval of its shareholders for the following proposals at the forthcoming 90th Annual General Meeting to be convened:

1.              Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (“Proposed Renewal Of Shareholders’ Mandate”); and

2.              Proposed authority for the Company to purchase its own shares in accordance with Section 67A of the Companies Act, 1965 (“Proposed Share Buyback Authority”)

(Proposed Renewal Of Shareholders’ Mandate and Proposed Share Buyback Authority are collectively referred to as the “Proposals”).

A circular containing the details on the Proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 18 September 2014.