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dateicon Published: Friday, 16 October 2015 17:14

ANNUAL GENERAL MEETING OCTOBER 2015

GuocoLeisure Limited wishes to announce that at its 54 th Annual General Meeting (“AGM”) held today, all resolutions set out in the Notice of AGM dated 21 September 2015, and put to the vote at the AGM, were duly passed by electronic poll voting.

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dateicon Published: Friday, 02 October 2015 18:28

DISCLOSURE OF INTEREST / CHANGE IN INTERESTS OF DIRECTOR / CHIEF EXECUTIVE OFFICER

Change of interests of Director

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dateicon Published: Thursday, 01 October 2015 17:11

DISCLOSURE OF INTEREST / CHANGE IN INTERESTS OF DIRECTOR / CHIEF EXECUTIVE OFFICER

Change of interests of Director

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dateicon Published: Tuesday, 29 September 2015 17:12

DISCLOSURE OF INTEREST / CHANGE IN INTERESTS OF DIRECTOR / CHIEF EXECUTIVE OFFICER

Change of interests of Director

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dateicon Published: Monday, 28 September 2015 17:07

CHANGE IN CORPORATE INFORMATION

Deregistration of Dormant Subsidiaries

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dateicon Published: Monday, 21 September 2015 07:57

ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the 54th Annual General Meeting (“AGM”) of GuocoLeisure Limited (“Company”) will be held at Orchard Hotel Singapore, Orchard Ballroom 1, Level 3, 442 Orchard Road, Singapore 238879 on Friday, 16 October 2015 at 11.00 a.m.

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dateicon Published: Monday, 21 September 2015 07:57

EXTRAORDINARY/SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT a Special General Meeting (“SGM”) of GuocoLeisure Limited (the “Company”) will be held on 16 October 2015 at Orchard Hotel Singapore, Orchard Ballroom 1, Level 3, 442 Orchard Road Singapore 238879 at 11.30 a.m.

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dateicon Published: Monday, 21 September 2015 07:53

ANNUAL REPORTS AND RELATED DOCUMENTS

Annual Report FY2015

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dateicon Published: Wednesday, 09 September 2015 17:15

DISCLOSURE OF INTEREST / CHANGE IN INTERESTS OF DIRECTOR / CHIEF EXECUTIVE OFFICER

Disclosure of interest of director

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dateicon Published: Thursday, 27 August 2015 20:22

NOTICE OF BOOK CLOSURE DATE FOR FIRST AND FINAL DIVIDEND

Mandatory Cash Dividend / Distribution

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dateicon Published: Thursday, 27 August 2015 20:17

FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT

GuocoLeisure Limited (“Company”) wishes to release its Full Year Financial Statement and related announcement.

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dateicon Published: Tuesday, 21 July 2015 17:23

GENERAL ANNOUNCEMENT

Subscription of Share in Indirect Subsidiary

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dateicon Published: Monday, 13 July 2015 17:14

CHANGE IN CORPORATE INFORMATION

Incorporation of a new subsidiary

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dateicon Published: Wednesday, 01 July 2015 17:08

DISCLOSURE OF INTEREST / CHANGE IN INTERESTS OF DIRECTOR / CHIEF EXECUTIVE OFFICER

Change in interests of Director

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dateicon Published: Thursday, 18 June 2015 17:03

GENERAL ANNOUNCEMENT

GuocoLeisure Investor Relation Presentation – June 2015

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dateicon Published: Wednesday, 27 May 2015 18:00

DISCLOSURE OF INTEREST / CHANGE IN INTERESTS OF DIRECTOR / CHIEF EXECUTIVE OFFICER

Change in interests of Director

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dateicon Published: Wednesday, 27 May 2015 17:57

DISCLOSURE OF INTEREST / CHANGE IN INTERESTS OF DIRECTOR / CHIEF EXECUTIVE OFFICER

Change in interests of Director

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dateicon Published: Tuesday, 12 May 2015 17:05

FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT

Unaudited Financial Statement And Related Announcement For Third Quarter Ended 31 March 2015

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dateicon Published: Friday, 24 April 2015 18:33

GENERAL ANNOUNCEMENT

Press Release “glh. ceases management of CIT estate”

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dateicon Published: Wednesday, 22 April 2015 18:04

CHANGE IN CORPORATE INFORMATION

Incorporation of a new subsidiary

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