Guoco Group Limited


PROPOSED PRIVATISATION OF GUOCO GROUP LIMITED

(1) PROPOSED PRIVATISATION OF GUOCO GROUP LIMITED BY GUOLINE OVERSEAS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT(UNDER SECTION 99 OF THE COMPANIES ACT) (2) PROPOSED SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN-SPECIE BY GUOCO GROUP LIMITED OF ORDINARY SHARES IN HONG LEONG FINANCIAL GROUP BERHAD AND (3) PROPOSED WITHDRAWAL OF LISTING BY GUOCO GROUP LIMITED

Announcements & Documents

02 Jul 2018 JOINT ANNOUNCEMENT -(1)PROPOSED PRIVATISATION OF GUOCO GROUP LIMITED BY GUOLINE OVERSEAS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT(UNDER SECTION 99 OF THE COMPANIES ACT)(2)PROPOSED SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN-SPECIE BY GUOCO GROUP LIMITED OF ORDINARY SHARES IN HONG LEONG FINANCIAL GROUP BERHAD AND(3)PROPOSED WITHDRAWAL OF LISTING BY GUOCO GROUP LIMITED
 
20 Jul 2018 JOINT ANNOUNCEMENT - (1) PROPOSED PRIVATISATION OF GUOCO GROUP LIMITED BY GUOLINE OVERSEAS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT(UNDER SECTION 99 OF THE COMPANIES ACT) (2) PROPOSED SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN-SPECIE BY GUOCO GROUP LIMITED OF ORDINARY SHARES IN HONG LEONG FINANCIAL GROUP BERHAD AND (3) PROPOSED WITHDRAWAL OF LISTING BY GUOCO GROUP LIMITED - EXTENSION OF TIME FOR DESPATCH OF SCHEME DOCUMENT
 
23 Jul 2018 Announcement - Appointment of Independent Financial Adviser
 
17 Aug 2018 JOINT ANNOUNCEMENT - MONTHLY UPDATE ON (1)PROPOSED PRIVATISATION OF GUOCO GROUP LIMITED BY GUOLINE OVERSEAS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT(UNDER SECTION 99 OF THE COMPANIES ACT)(2)PROPOSED SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN-SPECIE BY GUOCO GROUP LIMITED OF ORDINARY SHARES IN HONG LEONG FINANCIAL GROUP BERHAD AND(3)PROPOSED WITHDRAWAL OF LISTING BY GUOCO GROUP LIMITED
 
14 Sep 2018 JOINT ANNOUNCEMENT - MONTHLY UPDATE ON (1)PROPOSED PRIVATISATION OF GUOCO GROUP LIMITED BY GUOLINE OVERSEAS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT(UNDER SECTION 99 OF THE COMPANIES ACT)(2)PROPOSED SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN-SPECIE BY GUOCO GROUP LIMITED OF ORDINARY SHARES IN HONG LEONG FINANCIAL GROUP BERHAD AND(3)PROPOSED WITHDRAWAL OF LISTING BY GUOCO GROUP LIMITED
 
10 Oct 2018 JOINT ANNOUNCEMENT - (1)PROPOSED PRIVATISATION OF GUOCO GROUP LIMITED BY GUOLINE OVERSEAS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT(UNDER SECTION 99 OF THE COMPANIES ACT) (2)PROPOSED SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN-SPECIE BY GUOCO GROUP LIMITED OF ORDINARY SHARES IN HONG LEONG FINANCIAL GROUP BERHAD AND (3) PROPOSED WITHDRAWAL OF LISTING BY GUOCO GROUP LIMITED - DESPATCH OF THE SCHEME DOCUMENT
 
10 Oct 2018 (1) PROPOSED PRIVATISATION OF GUOCO GROUP LIMITED BY GUOLINE OVERSEAS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT(UNDER SECTION 99 OF THE COMPANIES ACT) (2) PROPOSED SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN-SPECIE BY GUOCO GROUP LIMITED OF ORDINARY SHARES IN HONG LEONG FINANCIAL GROUP BERHAD AND (3) PROPOSED WITHDRAWAL OF LISTING BY GUOCO GROUP LIMITED
 
10 Oct 2018 Notice of Court Meeting
 
10 Oct 2018 Form of Proxy for the Court meeting to be held on Thursday, 1 November 2018
 
10 Oct 2018 Notice of Special General Meeting
 
10 Oct 2018 Form of Proxy for the Special General Meeting to be held on Thursday, 1 November 2018
 
10 Oct 2018 Form of Election for the Cash Alternative and/or the Scrip Alternative
 
10 Oct 2018 Announcement - Property Valuation Reports
 

Documents on Display

Copies of the following documents will be available for inspection at the office of Guoco, at 50th Floor, The Center, 99 Queen's Road Central, Hong Kong from 9:30 a.m. to 5:30 p.m., Monday to Friday and on the website of Guoco at www.guoco.com and the website of the Securities and Futures Commission (SFC) at www.sfc.hk from the date of the Scheme Document until the Effective Date or the date on which the Scheme lapses or is withdrawn, whichever is earlier:

(001) Memorandum of association and bye-laws of Guoco (English version)
 
(002) Memorandum of association and bye-laws of Guoco (Chinese version)
 
(003) Memorandum of association and bye-laws of the Offeror
 
(004) Annual Report of Guoco 2018 (English version)
 
(005) Annual Report of Guoco 2018 (Chinese version)
 
(006) Annual Report of Guoco 2017 (English version)
 
(007) Annual Report of Guoco 2017 (Chinese version)
 
(008) Letter from the Guoco Board
 
(009) Letter from the Independent Board Committee
 
(010) Letter from Somerley
 
(011) Property valuation report prepared by Crowe Horwath
 
(012) Property valuation report prepared by Christie & Co
 
(013) Property valuation report prepared by Gerald Eve
 
(014) Property valuation report prepared by Cushman & Wakefield
 
(015) Property valuation report prepared by CBRE, Inc
 
(016) Irrevocable Undertakings
 
(017) HLFG Shares Undertaking
 
(018) Consent letter from Evercore
 
(019) Consent letter from Platinum
 
(020) Consent letter from Somerley
 
(021) Consent letter from Crowe Horwath
 
(022) Consent letter from Christie & Co
 
(023) Consent letter from Gerald Eve
 
(024) Consent letter from Cushman & Wakefield
 
(025) Consent letter from CBRE, Inc
 
(026) Scheme Document (English version)
 
(027) Scheme Document (Chinese version)
 

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