ANNOUNCEMENTS

Announcement

The Board of Directors of Guoco Group Limited ("the Company") announces that Dato' Mohd. Nadzmi bin Mohd. Salleh resigned as a Director of the Company with effect from 10th April, 1997.

The Directors of the Company would like to thank him for his contribution to the Group in the past.

By order of the Board of
Guoco Group Limited
Doris W.N. Wong
Secretary

Hong Kong, 14th April, 1997




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