GuocoLand : Response to SGX Query

RESPONSE TO SGX QUERY

The Board of Directors of GuocoLand Limited (the "Company") refers to the query raised by the Singapore Exchange Regulation ("SGX RegCo") on 6 October 2022 in respect of the Company's Annual Report for the financial year ended 30 June 2022 and wishes to respond as follows:

SGX Query

We refer to the Company's Annual Report for the financial year ended 30 June 2022 ("AR 2022") as well as its Notice of AGM announced on 29 September 2022. We note that Mr. Wee Lieng Seng and Mr. Kwek Leng Hai are candidates for re-election to the Board at the upcoming AGM. It was stated in the Notice of AGM that the information as set out in Appendix 7.4.1 of the SGX-ST Listing Manual on Mr. Wee Lieng Seng and Mr. Kwek Leng Hai could be found under "Board of Directors" in the Company's AR 2022. No such information was found in the Company's AR 2022. Please provide the information relating to each candidate as set out in Appendix 7.4.1.

Company's Response

The respective profiles of Mr Wee Lieng Seng and Mr Kwek Leng Hai have been provided under "Board of Directors" in the Company's AR2022. Supplemental Information on the said Directors who are seeking reelection at the Company's 46th AGM are provided in the table below:

Name of Director	Mr Kwek Leng Hai	Mr Wee Lieng Seng
Country of principal	Hong Kong	Singapore
residence
The Board's comments on	Having regard to the recommendation	Having regard to the recommendation
this appointment (including	of the Nominating Committee ("NC")	of the Nominating Committee ("NC")
rationale, selection criteria,	which had considered the contribution	which had considered the contribution
board diversity	and performance of the Directors, the	and performance of the Directors, the
considerations, and the	Board concurred that Mr Kwek Leng Hai,	Board concurred that Mr Wee Lieng
search and nomination	who would be retiring from office and	Seng, who would be retiring from office
process)	being eligible, to offer himself for re-	and being eligible, to offer himself for
	election by shareholders at the 46th	re-election by shareholders at the 46th
	AGM in accordance with the Company's	AGM in accordance with the Company's
	Constitution.	Constitution.
Shareholding interest in the	35,290,914 ordinary shares in	Nil
listed issuer and its	GuocoLand Limited
subsidiaries
	226,800 ordinary shares in
	GuocoLand (Malaysia) Berhad

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GUOCOLAND LIMITED

RESPONSE TO SGX QUERY

Name of Director	Mr Kwek Leng Hai	Mr Wee Lieng Seng
Any relationship (including	Mr Kwek is a brother of Mr Quek Leng	Nil
immediate family	Chan who is a Director, shareholder and
relationships) with any	deemed substantial shareholder of the
existing director, existing	Company.
executive officer, the issuer
and/or substantial	Mr Kwek is also a shareholder of the
shareholder of the listed	Company and Executive Chairman of
issuer or of any of its	Guoco Group Limited (the Company's
principal subsidiaries	intermediate holding company) as well
	as a Director of GuoLine Capital Assets
	Limited (the Company's ultimate
	holding company).
Conflict of interest	Nil	Nil.
(including any
competing business)
Undertaking (in the format	Yes	Yes
set out in Appendix 7.7)
under Rule 720(1) has been
submitted to the listed
issuer
Information required under	Mr Kwek has confirmed that the	Mr Wee has confirmed that the
items (a) to (k) of Appendix	responses for items (a) to (k) of	responses for items (a) to (k) of
7.4.1 of the SGX-ST Listing	Appendix 7.4.1 of the SGX-ST Listing	Appendix 7.4.1 of the SGX-ST Listing
Manual	Manual are all "No".	Manual are all "No".

BY ORDER OF THE BOARD

MARY GOH SWON PING

Group Company Secretary

7 October 2022

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