GLL Guocoleisure

 

TIDMGLL 
 
RNS Number : 4665U 
GuocoLeisure Limited 
15 October 2010 
 

 
GuocoLeisure Limited 
 
Resolutions passed at the 49th Annual General Meeting and Special General 
Meeting held on 15 October 2010 
 
Pursuant to Rule 704(14) of the Listing Manual of the Singapore Exchange 
Securities Trading Limited ("SGX-ST"), the Board of Directors of GuocoLeisure 
Limited ("Company") is pleased to announce that at the 49th Annual General 
Meeting ("AGM") and Special General Meeting ("SGM") of the Company held on 15 
October 2010, all resolutions set out in the Notice of AGM and Notice of SGM 
respectively were duly approved and passed by the shareholders of the Company. 
 
Mr Quek Leng Chan and Mr Philip Burdon were re-elected to the Board of Directors 
and will be re-appointed as Chairman and Deputy Chairman of the Board 
respectively. Following their re-election to the Board, Mr Quek will remain as a 
member of the Remuneration Committee and Nominating Committee, and will be 
considered a non-independent Director. Mr Burdon will remain as Chairman of the 
Nominating Committee and the Remuneration Committee and a member of the Audit 
and Risk Management Committee. Pursuant to Rule 704(8) of the Listing Manual of 
the SGX-ST, Mr Burdon is considered by the Board to be an independent Director. 
 
 
Click on, or paste the following link into your web browser, to view the 
associated PDF document. 
 
http://www.rns-pdf.londonstockexchange.com/rns/4665U_-2010-10-15.pdf 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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