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GENERAL MEETINGS: OUTCOME OF MEETING

GUOCOLAND (MALAYSIA) BERHAD

Type of Meeting

Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting14/10/2014
Time11:00 AM
VenueTheatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur.
Outcome of Meeting

GuocoLand (Malaysia) Berhad (the "Company") writes to inform that at its 90th Annual General Meeting ("AGM") held on 14 October 2014, the members of the Company had approved all the ordinary and special businesses as set out in the notice of the AGM.

This announcement is dated 14 October 2014.



Announcement Info

Company NameGUOCOLAND (MALAYSIA) BERHAD  
Stock Name GUOCO    
Date Announced14 Oct 2014  
CategoryGeneral Meetings
Reference NoGG-141014-C4D88



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