ANNOUNCEMENTS

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Announcements for year: 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 |
1996

Date Announcements
29 October Announcement of Unaudited First Quarter Financial Results by Subsidiary - GuocoLand Limited, Singapore
15 October Results of Special General Meeting
27 September Proposed Amendments to the GuocoLand Limited Executives' Share Option Scheme and Continuing Connected Transactions
27 September Notice of Special General Meeting
21 September Notice of Annual General Meeting
20 August Announcement of Audited Financial Results for the Year Ended 30 June 2004 by Subsidiary - GuocoLand Limited, Singapore
25 May Appointment of an Independent Non-Executive Director
14 May Announcement of Unaudited Third Quarter and Nine Months Financial Results by Subsidiary - GuocoLand Limited, Singapore
07 May Guoco Group Limited & Guoline Overseas Limited - Joint Announcement - Closing of the Unconditional Mandatory Cash Offer by Standard Chartered Bank for and on behalf of Guoline Overseas Limited for All the Issued Ordinary Shares of US$0.50 Each in the Share Capital of Guoco Group Limited (Other Than Those Ordinary Shares Already Owned or Agreed to be Acquired by Guoline Overseas Limited) and Resignation of Director
16 April Guoco Group Limited & Guoline Overseas Limited - Joint Announcement - Despatch of Composite Offer and Response Document; Unconditional Mandatory Cash Offer by Standard Chartered Bank for and on behalf of Guoline Overseas Limited for All the Issued Ordinary Shares of US$0.50 Each in the Share Capital of Guoco Group Limited (Other Than Those Ordinary Shares Already Owned or Agreed to be Acquired by Guoline Overseas Limited)
07 April Announcement on Discloseable Transaction - Irrevocable Undertaking by GLL Holdings Limited Regarding the Acquisition of Benchmark Group PLC by GE Capital Corporation (Property Company Investments) Limited
06 April Announcement - Completion of the Sale and Purchase Agreement Relating to 71,172,395 Ordinary Shares in Guoco Group Limited; Mandatory Unconditional Cash Offer by Standard Chartered Bank for and on behalf of Guoline Overseas Limited for all the Issued Ordinary Shares of US$0.50 Each in the Share Capital of Guoco Group Limited (Other Than Those Ordinary Shares Already Owned or Agreed to be Acquired by Guoline Overseas Limited) and Appointment of Independent Financial Adviser in relation to the Mandatory Unconditional Cash Offer
06 April Announcement Made by Guoline Overseas Limited - Completion of the Sale and Purchase Agreement relating to 71,172,395 Ordinary Shares in Guoco Group Limited; Unconditional Mandatory Cash Offer by Standard Chartered Bank for and on behalf of Guoline Overseas Limited for all the Issued Ordinary Shares of US$0.50 Each in the Share Capital of Guoco Group Limited (Other Than Those Ordinary Shares Already Owned or Agreed to be Acquired by Guoline Overseas Limited)
26 March Announcement - Sale and Purchase Agreement Relating to 71,172,395 Ordinary Shares in Guoco Group Limited; Possible Unconditional Mandatory Cash Offer by Standard Chartered Bank for and on behalf of Guoline Overseas Limited (A Wholly Owned Subsidiary of Hong Leong Company (Malaysia) Berhad) for All the Issued Ordinary Shares of US$0.50 in the Share Capital of Guoco Group Limited (Other than Those Ordinary Shares Already Owned or Agreed to be Acquired by Guoline Overseas Limited) and Resumption of Trading
26 March Announcement Made by Guoline Overseas Limited - Sale and Purchase Agreement Relating to 71,172,395 Ordinary Shares in Guoco Group Limited; Possible Unconditional Mandatory Cash Offer by Standard Chartered Bank for and on behalf of Guoline Overseas Limited for All the Issued Ordinary Shares of US$0.50 in the Share Capital of Guoco Group Limited (Other than Those Ordinary Shares Already Owned or Agreed to be Acquired by Guoline Overseas Limited)
27 February Announcement of Unaudited Second Quarter and Half Year Financial Results by Subsidiary - GuocoLand Limited, Singapore