Guoco Group Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       

2024-November-13	Memorandum of Association and Bye-Laws (in PDF)
2024-November-13	List of Directors and their Role and Function (in PDF)
2024-November-13	Retirement and Appointment of Independent Non-executive Director and Changes in Composition of the Board Committees (in PDF)
2024-November-13	Poll Results of Annual General Meeting held on 13 November 2024 (in PDF)
2024-November-5	Connected Transaction - Joint Venture Agreement for a Project relating to a Land Parcel at Margaret Drive in Singapore (in PDF)
2024-October-16	Notice of Annual General Meeting (in PDF)
2024-October-16	Proposed Amendments to the Bye-Laws of the Company (in PDF)
2024-September-26	Terms of Reference of Board Remuneration Committee (in PDF)
2024-September-26	Terms of Reference of Board Nomination Committee (in PDF)
2024-September-26	Terms of Reference of Board Audit and Risk Management Committee (in PDF)
2024-September-26	Final Dividend for the financial year ended 30 June 2024 (in PDF)
2024-September-26	Announcement of Annual Results for the Year Ended 30 June 2024 (in PDF)
2024-September-12	Date of Board Meeting (in PDF)
2024-August-29	Overseas Regulatory Announcement - GuocoLand Limited - Financial Results for the Year Ended 30 June 2024 (English version only) (in PDF)
2024-August-29	Announcement of Financial Results for the Year Ended 30 June 2024 of Subsidiary - GuocoLand Limited (in PDF)
2024-August-15	Overseas Regulatory Announcement - The Rank Group Plc - Preliminary results for the 12 months ended 30 June 2024 (English version only) (in PDF)
2024-August-15	Announcement of Results for the Year Ended 30 June 2024 of Subsidiary - The Rank Group Plc (in PDF)
2024-July-15	Connected Transaction - Joint Venture Agreement for a Project relating to a Land Parcel at Upper Thomson Road in Singapore (in PDF)
2024-July-2	Renewal of Continuing Connected Transactions - Banking Transactions (in PDF)
2024-May-14	List of Directors and their Role and Function (in PDF)
2024-April-15	List of Directors and their Role and Function (in PDF)
2024-April-2	Appointment of Executive Director and Chief Executive Officer and Retirement of Executive Director and Group Chief Financial Officer (in PDF)
2024-February-26	Interim Dividend for the six months ended 31 December 2023 (in PDF)
2024-February-26	Announcement of Interim Results for the Six Months Ended 31 December 2023 (in PDF)
2024-February-8	Date of Board Meeting (in PDF)
2024-February-1	Overseas Regulatory Announcement - The Rank Group Plc - Interim Results for the Six Months Ended 31 December 2023 (English version only) (in PDF)
2024-February-1	Announcement of Unaudited Financial Results for the Six Months Ended 31 December 2023 of Subsidiary - The Rank Group Plc (in PDF)
2024-January-31	Overseas Regulatory Announcement - GuocoLand Limited - Condensed Interim Financial Statements for the Half Year Ended 31 December 2023 (English version only) (in PDF)
2024-January-31	Announcement of Unaudited Financial Results for the Half Year Ended 31 December 2023 of Subsidiary - GuocoLand Limited (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices
2002	2002 Announcements & Notices
2001	2001 Announcements & Notices
2000	2000 Announcements & Notices
1999	1999 Announcements & Notices
1998	1998 Announcements & Notices
1997	1997 Announcements & Notices