GuocoLand : Results of the 47th Annual General Meeting held on 27 October 2023

10/27/23, 5:42 PM

REPL::Annual General Meeting::Voluntary

REPL::ANNUAL GENERAL MEETING::VOLUNTARY

Issuer & Securities

Issuer/ Manager

GUOCOLAND LIMITED

Security

GUOCOLAND LIMITED - SG1R95002270 - F17

Announcement Details

Announcement Title

Annual General Meeting

Date &Time of Broadcast

27-Oct-2023 17:41:50

Status

Replacement

Announcement Reference

SG230928MEETKGWJ

Submitted By (Co./ Ind. Name)

Mary Goh Swon Ping

Designation

Group Company Secretary

Financial Year End 30/06/2023

Event Narrative

	Narrative	Narrative Text
	Type
		Please refer to the attached documents:
	Additional Text	1. Notice of Annual General Meeting;
	2. Proxy Form; and
		3. Addendum in relation to the Proposed Renewal of the Share Purchase Mandate.
	Additional Text	Please refer to the attached results of the 47th Annual General Meeting held on 27
	October 2023.

Event Dates

Meeting Date and Time

27/10/2023 10:00:00

Response Deadline Date

https://links.sgx.com/1.0.0/corporate-announcements/19H1D5KXY8IRGI09/a46db078d5dbbf361067ca81176c71fe9fc5e5a367d94d48c6c43defc5… 1/2

10/27/23, 5:42 PM	REPL::Annual General Meeting::Voluntary
24/10/2023 10:00:00
	Event Venue(s)
	Place
		Venue(s)		Venue details
		Meeting		The 47th AGM will be held, in a wholly physical format, at Wallich Ballroom 2, Level 5,
			Softel Singapore City Centre, 9 Wallich Street, Singapore 078885 on Friday, 27 October
		Venue
			2023 at 10.00 a.m.

Attachments

AGM Results 47th AGM F27Oct23.pdf

Total size =238K MB

Related Announcements

Related Announcements 28/09/2023 07:41:53

https://links.sgx.com/1.0.0/corporate-announcements/19H1D5KXY8IRGI09/a46db078d5dbbf361067ca81176c71fe9fc5e5a367d94d48c6c43defc5… 2/2

RESULTS OF THE 47TH ANNUAL GENERAL MEETING HELD ON 27 OCTOBER 2023

GuocoLand Limited (the "Company") is pleased to announce, pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 28 September 2023 were put to, and duly passed, by poll vote at the AGM on 27 October 2023.

1. Breakdown of all valid votes cast at the AGM
   The results of the poll on each of the resolutions put to the vote at the AGM are set out below:

			For		Against
		Total number			As a		As a
		of shares			percentage of		percentage of
		represented			total number		total number
		by votes for			of votes for		of votes for
		and against			and against		and against
		the relevant	Number		the resolution	Number	the resolution
Resolution number and details	resolution	of shares		(%)	of shares	(%)
ORDINARY BUSINESS
1	Declaration of a First and Final Dividend	867,951,966	867,870,166		99.99	81,800	0.01
2	Approval of Director fees	866,948,166	866,860,346		99.99	87,820	0.01
3	Re-election of Ms Madeleine Lee Suh Shin	866,921,366	866,803,546		99.99	117,820	0.01
	as a Director
4	Re-election of Mr Quek Kon Sean as a	866,867,346	866,709,346		99.98	158,000	0.02
	Director
5	Re-election of Ms Sharon Wee Hsu Oon	866,936,346	866,794,846		99.98	141,500	0.02
	as a Director
6	Re-election of Mr Cheng Hsing Yao as a	866,936,346	866,841,746		99.99	94,600	0.01
	Director
7	Re-election of Mr Saw Kok Wei as a	866,886,346	860,610,312		99.28	6,276,034	0.72
	Director
8	Re-appointment of Messrs KPMG LLP as	866,865,846	866,784,146		99.99	81,700	0.01
	Auditors of the Company and to authorise
	the Directors to fix their remuneration
SPECIAL BUSINESS
9	Authority for the Directors to issue shares	866,860,346	866,719,646		99.98	140,700	0.02
	in the Company
10	Renewal of Share Purchase Mandate	868,714,846	868,639,146		99.99	75,700	0.01

L:MeetingsAGM & EGM2023AGM ResultsAGM Results 47th AGM F27Oct23.docx

Page 1

GUOCOLAND LIMITED

RESULTS OF THE 47TH ANNUAL GENERAL MEETING HELD ON 27 OCTOBER 2023

1. Details of parties who are required to abstain from voting on any resolutions
   No party, directly or indirectly holding shares in the Company, was required to abstain from voting on any resolution put to the vote at the AGM.
2. Name of firm appointed as scrutineer
   Insights Law LLC was appointed as the independent scrutineer at the AGM.

Rule 704(8) of the Listing Manual of the SGX-ST

Re-appointment of Directors to the Audit and Risk Committee

Ms Madeleine Lee Suh Shin, who was re-elected as a Director of the Company at the AGM, will remain as a member of the Audit and Risk Committee. The Board of Directors considers Ms Lee as an Independent Non- Executive Director of the Company.

Mr Saw Kok Wei, who was re-elected as a Director of the Company at the AGM, will remain as chairman of the Audit and Risk Committee, a member of the Nominating Committee and a member of the Remuneration Committee. The Board of Directors considers Mr Saw as an Independent Non-Executive Director of the Company.

BY ORDER OF THE BOARD

MARY GOH SWON PING

Group Company Secretary

27 October 2023

Page 2