http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=An

REPL::Extraordinary/ Special General Meeting::Voluntary Issuer & Securities

Issuer/ Manager

GUOCOLEISURE LIMITED

Security GUOCOLEISURE LIMITED - BMG4210D1020 - B16


Announcement Details


Announcement Title

Extraordinary/ Special General Meeting

Date & Time of Broadcast 16-Oct-2015 17:23:03 Status Replacement Announcement Reference SG150921XMETSTD0 Submitted By (Co./ Ind. Name) Susan Lim Designation Group Company Secretary Financial Year End 30/06/2015


Additional Text Please see attached Notice of Special General Meeting and Circular to Shareholders, both dated 21

Event Narrative


Narrative Type Narrative Text


September 2015.

Additional Text Please see attached for the results of the Special General Meeting.


Event Dates


Meeting Date and Time

16/10/2015 11:30:00

Response Deadline Date 14/10/2015 11:30:00


Event Venue(s)


Place Venue(s) Venue details

Meeting Venue Orchard Hotel Singapore, Orchard Ballroom 1, Level 3, 442 Orchard Road, Singapore 238879


Attachments

GuocoLeisure_SGM_Notice.pdf


Guccoleisure_Circular_V12.pdf


GL_SGMResults_16102015.pdf Total size =1748K


Related Announcements

21/09/2015 07:57:39


Like 0

Tweet 0 0 GUOCOLEISURE LIMITED (Company Registration No. 27568) (Continued in Bermuda as an Exempted Company)



SPECIAL RESOLUTIONS PASSED AT SPECIAL GENERAL MEETING HELD ON 16 OCTOBER 2015



GuocoLeisure Limited wishes to announce that at the Special General Meeting ('SGM') held today, all resolutions set out in the Notice of SGM dated 21 September 2015, and put to the vote at the SGM, were duly passed by electronic poll voting.


The results of the electronic poll on each of the resolutions put to the vote at the SGM are set out below for information:



Resolutions

Total number of shares represented by votes for and against the relevant resolution

For

Against


Number of Shares


%


Number of Shares


%

Special Resolution 1

To approve the change of the name of the Company to 'GL Limited'


989,664,221


989,640,221


100.00


24,000


0.00

Special Resolution 2

To approve the amendments to the Bye- Laws of the Company


988,792,721


988,305,834


99.95


486,887


0.05


No party is required to abstain from voting on the aforesaid resolutions.


B.A.C.S. Private Limited was appointed Scrutineer of the SGM proceedings.


By Order of the Board SUSAN LIM

Group Company Secretary 16 October 2015

distributed by