Guoco Group Limited at its annual general meeting held on November 14, 2012, approved final dividend of HKD 1.70 per share.

At the AGM, Mr. Sat Pal Khattar who decided not to seek for re-election as he has reached retirement age, retired as independent non-executive director and ceased to be the Chairman of the Board Audit Committee of the company after the conclusion of the AGM. Mr. Roderic N. A. Sage, an INED of the Company, has been re-designated as the Chairman of the Board Audit Committee with effect from the conclusion of the AGM.