Monday, 20 May 2013

GuocoLeisure Limited Ordinary Shares

Recent Announcements
  • Grant of Employee Share Options

    08:30 | 14/5/13
    NZX
    Please refer to the attachment. End CA:00236172 For:GLL Type:RELINT Time:2013-05-14 08:30:18 more»
  • Unaudited Third Quarter Financial Statement

    08:30 | 13/5/13
    NZX
    Please refer to the attachment. End CA:00236117 For:GLL Type:QUARTER Time:2013-05-13 08:30:16 more»
  • Resignation/Appointment of Group Company Secretary

    08:30 | 3/5/13
    NZX
    The Board of Directors of GuocoLeisure Limited (the "Company") wishes to announce the resignation of Ms Jeanette Ling Hsieh-Lin as Group Legal Counsel/Group Company Secretary with effect from 2 May 2013. Ms Susan Lim Geok Mui will be appointed as Group Legal Counsel/Group Company Secretary on 2 May 2013. End CA:00235805 For:GLL Type:OFFICE Time:2013-05-03 08:30:06 more»
  • Resignation/Appointment of Group Company Secretary

    08:30 | 28/1/13
    NZX
    The Board of Directors of GuocoLeisure Limited (the "Company") wishes to announce the resignation of Ms Jocelyn Ng as Group Company Secretary with effect from 1 February 2013. Ms Jeanette Ling Hsieh-Lin will be appointed Group Company Secretary on 1 February 2013. End CA:00232347 For:GLL Type:DIRECTOR Time:2013-01-28 08:30:09 more»
  • Half-Year And Second Quarter Ended 31 December 2012

    08:30 | 28/1/13
    NZX
    Please refer to the attachment. End CA:00232346 For:GLL Type:HALFYR Time:2013-01-28 08:30:08 more»
  • Independent Director - Audit and Risk Management Committee

    08:30 | 21/1/13
    NZX
    Please refer to the attachment. End CA:00232165 For:GLL Type:DIRECTOR Time:2013-01-21 08:30:13 more»
  • Changes to Composition of Audit & Risk Management Committee

    08:30 | 21/1/13
    NZX
    Please refer to the attachment. End CA:00232160 For:GLL Type:DIRECTOR Time:2013-01-21 08:30:09 more»
  • Change of Address of Share Registrar

    08:30 | 3/12/12
    NZX
    Please refer to the attachment. End CA:00230555 For:GLL Type:S/HOLDER Time:2012-12-03 08:30:19 more»
  • Notice of a Change In Substantial Shareholder''s Interest

    08:30 | 12/11/12
    NZX
    Name of Substantial Shareholder : Marathon Asset Management LLP Date of notice to issuer : 8 November 2012 Date of change of interest : 8 November 2012 Circumstance(s) giving rise to the interest or change in interest: In specie transaction The change in the percentage level is the result of a transaction. Change in the percentage level: From 5.03% to 4.83% No. of shares held after the change: 0 (Direct) and 66,067,774 (Deemed) more»
  • Notice of a Director''s Interest and Change in Interest

    08:30 | 19/10/12
    NZX
    Name of Director : Quek Leng Chan Date of notice to issuer: 18 October 2012 Date of change of Deemed Interest : 16 October 2012 Name of Registered Holder : UOB Kay Hian Pte Ltd [Beneficiary: GuoLine Overseas Limited ("GOL"), a wholly-owned subsidiary of GuoLine Capital Assets Limited] Circumstance(s) giving rise to the interest or change in interest: Open Market Purchase Purchase in the open market by GOL. Quek Leng Chan is deem more»
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