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Guoco Group Limited

Circulars       


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  • 2013-November-1
  • Form of Proxy for the Special General Meeting to be held on Tuesday, 19 November 2013 (in PDF)
  • 2013-November-1
  • Amendments to the Executive Share Option Scheme 2012 of GuocoLand (Malaysia) Berhad to Incorporate an Executive Share Grant Scheme and Notice of Special General Meeting (in PDF)
  • 2013-October-10
  • Proxy Form for the Annual General Meeting to be held on Tuesday, 19 November 2013 (in PDF)
  • 2013-October-10
  • General Mandates to Issue and Repurchase Shares, Authorisation to Grant Options and to Issue Shares upon Exercise of Options, Re-election of Directors, Grant of Options by GuocoLeisure Limited and Notice of Annual General Meeting (in PDF)
  • 2013-July-29
  • Election Form - Special Interim Dividend in Specie for the Year Ended 30 June 2013 by way of Distribution of 0.27 of a Share in The Rank Group Plc for Every One Share in the Company Held on the Record Date (in PDF)
  • 2013-July-29
  • Special Interim Dividend in Specie of Shares in The Rank Group Plc for the Year Ended 30 June 2013 (in PDF)
  • 2013-April-30
  • Form of Acceptance - Voluntary Cash Offer by Standard Chartered Bank (Hong Kong) Limited on behalf of GuoLine Overseas Limited to Acquire All the Issued Shares in the Share Capital of Guoco Group Limited (Other Than Those Already Held by GuoLine Overseas Limited) (in PDF)
  • 2013-April-30
  • Composite Offer and Response Document - Voluntary Cash Offer by Standard Chartered Bank (Hong Kong) Limited on behalf of GuoLine Overseas Limited to Acquire All the Issued Shares in the Share Capital of Guoco Group Limited (Other Than Those Already Held by GuoLine Overseas Limited) (in PDF)
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  • 2002
  • 2002 Circulars


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