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For Immediate Release

18 October 2005

2005 ANNUAL GENERAL MEETNG
Information Summary for The Press

HIGHLIGHTS OF 2004/2005 OPERATIONS

This is Guoco's fourth year of transformation into an investment organization - making sure and steadfast progress in strengthening its investment infrastructure and developing its synergistic investment processes.

Treasury and Investment

Other Businesses

GuocoLand Limited ("GLL", a 62.4% owned subsidiary listed in Singapore)

Hong Leong Bank Berhad ("HLBB", a company listed in Malaysia)

BIL International Limited ("BIL")

Remarks: If there is any discrepancy between Chinese and English versions of the above information, the English version shall prevail.

- END -

Guoco Group Limited is an investment holding company listed on the Hong Kong Stock Exchange (SEHK: 0053). The principal activities of its subsidiaries and associated companies include investment and treasury management, property development and investment, stock and commodity broking, investment advisory, banking and finance, insurance, fund management as well as hotel investment and management, operating principally in Hong Kong, Singapore, Malaysia, the PRC and the United Kingdom etc.

Contacts :

Ms. Stella Lo
Group Company Secretary
Tel: ( 852 ) 2283 8710
Fax: ( 852 ) 2285 3210
E-mail: stella.lo@guoco.com


Source: Guoco Group Limited
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