Further to GuocoLand (Malaysia) Berhad ("GLM")’s announcement dated 30 March 2015 in connection with the member’s voluntary winding-up of Guoman International Sdn Bhd (“GISB”), a wholly-owned subsidiary of Guoman Hotel & Resort Holdings Sdn Bhd which in turn is a 70%-owned subsidiary of GLM, GLM now writes to inform that the Joint Liquidators of GISB had convened a Final Meeting to conclude the member’s voluntary winding-up of GISB. A Return By Liquidator Relating To Final Meeting was lodged on 16 May 2017 with the Companies Commission of Malaysia and the Official Receiver (“Lodgement Date”), and on the expiration of 3 months after the Lodgement Date, GISB will be dissolved.

This announcement is dated 16 May 2017.