ANNOUNCEMENTS

NOTICE OF SPECIAL GENERAL MEETING
NOTICE
IS HEREBY GIVEN that a special general meeting of the Guoco Group Limited
(the "Company") will be held at 10:00 a.m. on 15th May, 1997
at 32nd Floor, Wu Chung House, 213 Queen's Road East, Hong Kong for the
purpose of considering and, if thought fit, passing, with or without modifications,
the following resolution as an ordinary resolution:
ORDINARY RESOLUTION
THAT
the award of a construction contract for a 720-unit condominium housing
development project situated at Bedok Reservoir Road in the District of
Bedok, Singapore by First Bedok Land Pte Ltd. to Sim Lian-Guobena JV Pte
Ltd. be and is hereby approved.
By Order of the Board
Doris W. N. Wong
Company Secretary
Dated 25th April, 1997
Notes:
- Any member entitled to attend and vote at the special
general meeting convened by the above notice is entitled to appoint another
person as his proxy to attend and vote instead of him. A proxy need not
be a member of the Company.
- In order to be valid, the form of proxy must be disposed
at the Company's principal place of business in Hong Kong at 32nd Floor,
Wu Chung House, 213 Queen's Road East, Hong Kong together with the power
of attorney or other authority, (if any), under which it is signed, or
a notarially certified copy of such power of attorney or authority, not
less than 48 hours before the time appointed for holding the special general
meeting or adjourned meeting at which the person named in the form of proxy
proposes to vote or, in the case of a poll taken subsequently to the date
of the special general meeting or adjourned meeting, not less than 24 hours
before the time appointed for the taking of the poll. Delivery of a form
of proxy will not preclude a member of the Company from attending and voting
in person at the meeting.
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