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Guoco Group Limited

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Current Year

14 Nov 2018

Announcement - RECOMMENDATION OF FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2018 AND CLOSURE OF REGISTER OF MEMBERS

13 Nov 2018

Announcement - NOTICE OF ANNUAL GENERAL MEETING

02 Nov 2018

Report on Movement of Securities - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

01 Nov 2018

Announcement - DATE OF BOARD MEETING

01 Nov 2018

Announcement - 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 (3) PROPOSED WITHDRAWAL OF LISTING BY GUOCO GROUP LIMITED (4) RESULTS OF THE COURT MEETING AND THE GUOCO SGM (5) LAPSE OF THE PROPOSAL AND (6) RESUMPTION OF TRADING

01 Nov 2018

Announcement - TRADING HALT

31 Oct 2018

Announcement - DRESS CODE FOR COURT MEETING AND SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 1 NOVEMBER 2018 SUPPLEMENTAL ANNOUNCEMENT

30 Oct 2018

Announcement - DRESS CODE FOR COURT MEETING AND SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 1 NOVEMBER 2018

25 Oct 2018

Overseas Regulatory Announcement - GuocoLand Limited - Unaudited Financial Results for the First Quarter Ended 30 September 2018 (English version only)

25 Oct 2018

Announcement - Announcement of Unaudited Financial Results for the First Quarter Ended 30 September 2018 of Subsidiary - GuocoLand Limited

25 Oct 2018

Overseas Regulatory Announcement - GL Limited - Unaudited Financial Results for the First Quarter Ended 30 September 2018 (English version only)

25 Oct 2018

Announcement - Announcement of Unaudited Financial Results for the First Quarter Ended 30 September 2018 of Subsidiary - GL Limited

16 Oct 2018

Announcement - 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 - ANNOUNCEMENT OF THE SCHEME CONSIDERATION AND THE CASH ALTERNATIVE AMOUNT

10 Oct 2018

Announcement - Property Valuation Reports

10 Oct 2018

Announcement - Notice of Special General Meeting

10 Oct 2018

Announcement - Notice of Court Meeting

10 Oct 2018

Announcement - 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

02 Oct 2018

Report on Movement of Securities - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

14 Sep 2018

Announcement - 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

03 Sep 2018

Announcement - Announcement of Final Results for the Year Ended 30 June 2018

03 Sep 2018

Report on Movement of Securities - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

26 Aug 2018

Overseas Regulatory Announcement - GuocoLand Limited - Financial Results for the Year Ended 30 June 2018 (English version only)

26 Aug 2018

Announcement - Announcement of Audited Financial Results for the Year Ended 30 June 2018 of Subsidiary - GuocoLand Limited

24 Aug 2018

Overseas Regulatory Announcement - GL Limited - Audited Financial Results for the Year Ended 30 June 2018 (English version only)

24 Aug 2018

Announcement - Announcement of Audited Financial Results for the Year Ended 30 June 2018 of Subsidiary - GL Limited

22 Aug 2018

Announcement - Date of Board Meeting

17 Aug 2018

Announcement - 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

16 Aug 2018

Overseas Regulatory Announcement - The Rank Group Plc - Full year results for the 12 months ended 30 June 2018 (English version only)

16 Aug 2018

Announcement - Announcement of Results for the Year Ended 30 June 2018 of Subsidiary - The Rank Group Plc

02 Aug 2018

Report on Movement of Securities - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

23 Jul 2018

Announcement - Appointment of Independent Financial Adviser

20 Jul 2018

Announcement - 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

12 Jul 2018

Announcement - Renewal of Continuing Connected Transactions - Banking Transactions

04 Jul 2018

Report on Movement of Securities - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

02 Jul 2018

Announcement - 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

01 Jun 2018

Report on Movement of Securities - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

02 May 2018

Report on Movement of Securities - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

27 Apr 2018

Announcement - Announcement of Unaudited Financial Results for the Third Quarter and Nine Months Ended 31 March 2018 of Subsidiary - GL Limited

27 Apr 2018

Overseas Regulatory Announcement - GL Limited - Unaudited Financial Results for the Third Quarter and Nine Months Ended 31 March 2018 (English version only)

26 Apr 2018

Overseas Regulatory Announcement - GuocoLand Limited - Unaudited Financial Results for the Third Quarter and Nine Months Ended 31 March 2018 (English version only)

26 Apr 2018

Announcement - Announcement of Unaudited Financial Results for the Third Quarter and Nine Months Ended 31 March 2018 of Subsidiary - GuocoLand Limited

03 Apr 2018

Report on Movement of Securities - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

01 Mar 2018

Report on Movement of Securities - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

28 Feb 2018

Announcement - Announcement of Interim Results for the Six Months Ended 31 December 2017

13 Feb 2018

Announcement - Date of Board Meeting

02 Feb 2018

Overseas Regulatory Announcement - GL Limited - Unaudited Financial Results for the Second Quarter and Half Year Ended 31 December 2017 (English version only)

02 Feb 2018

Announcement - Announcement of Unaudited Financial Results for the Second Quarter and Half Year Ended 31 December 2017 of Subsidiary - GL Limited

01 Feb 2018

Overseas Regulatory Announcement - GuocoLand Limited - Unaudited Financial Results for the Second Quarter and Half Year Ended 31 December 2017 (English version only)

01 Feb 2018

Announcement - Announcement of Unaudited Financial Results for the Second Quarter and Half Year Ended 31 December 2017 of Subsidiary - GuocoLand Limited

01 Feb 2018

Overseas Regulatory Announcement - The Rank Group Plc - Half-year Results for the Six Months Ended 31 December 2017 (English version only)

01 Feb 2018

Announcement - Announcement of Unaudited Financial Results for the Half Year Ended 31 December 2017 of Subsidiary - The Rank Group Plc

01 Feb 2018

Report on Movement of Securities - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

03 Jan 2018

Report on Movement of Securities - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

14 Nov 2018

RECOMMENDATION OF FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2018 AND CLOSURE OF REGISTER OF MEMBERS

13 Nov 2018

NOTICE OF ANNUAL GENERAL MEETING

01 Nov 2018

DATE OF BOARD MEETING

01 Nov 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 (3) PROPOSED WITHDRAWAL OF LISTING BY GUOCO GROUP LIMITED (4) RESULTS OF THE COURT MEETING AND THE GUOCO SGM (5) LAPSE OF THE PROPOSAL AND (6) RESUMPTION OF TRADING

01 Nov 2018

TRADING HALT

31 Oct 2018

DRESS CODE FOR COURT MEETING AND SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 1 NOVEMBER 2018 SUPPLEMENTAL ANNOUNCEMENT

30 Oct 2018

DRESS CODE FOR COURT MEETING AND SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 1 NOVEMBER 2018

25 Oct 2018

Announcement of Unaudited Financial Results for the First Quarter Ended 30 September 2018 of Subsidiary - GuocoLand Limited

25 Oct 2018

Announcement of Unaudited Financial Results for the First Quarter Ended 30 September 2018 of Subsidiary - GL Limited

16 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 - ANNOUNCEMENT OF THE SCHEME CONSIDERATION AND THE CASH ALTERNATIVE AMOUNT

10 Oct 2018

Property Valuation Reports

10 Oct 2018

Notice of Special General Meeting

10 Oct 2018

Notice of Court Meeting

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

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

03 Sep 2018

Announcement of Final Results for the Year Ended 30 June 2018

26 Aug 2018

Announcement of Audited Financial Results for the Year Ended 30 June 2018 of Subsidiary - GuocoLand Limited

24 Aug 2018

Announcement of Audited Financial Results for the Year Ended 30 June 2018 of Subsidiary - GL Limited

22 Aug 2018

Date of Board Meeting

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

16 Aug 2018

Announcement of Results for the Year Ended 30 June 2018 of Subsidiary - The Rank Group Plc

23 Jul 2018

Appointment of Independent Financial Adviser

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

12 Jul 2018

Renewal of Continuing Connected Transactions - Banking Transactions

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

27 Apr 2018

Announcement of Unaudited Financial Results for the Third Quarter and Nine Months Ended 31 March 2018 of Subsidiary - GL Limited

26 Apr 2018

Announcement of Unaudited Financial Results for the Third Quarter and Nine Months Ended 31 March 2018 of Subsidiary - GuocoLand Limited

28 Feb 2018

Announcement of Interim Results for the Six Months Ended 31 December 2017

13 Feb 2018

Date of Board Meeting

02 Feb 2018

Announcement of Unaudited Financial Results for the Second Quarter and Half Year Ended 31 December 2017 of Subsidiary - GL Limited

01 Feb 2018

Announcement of Unaudited Financial Results for the Second Quarter and Half Year Ended 31 December 2017 of Subsidiary - GuocoLand Limited

01 Feb 2018

Announcement of Unaudited Financial Results for the Half Year Ended 31 December 2017 of Subsidiary - The Rank Group Plc

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