GuocoLeisure Limited. reported unaudited consolidated earnings results for the first quarter ended June 30, 2009. For the quarter, the company reported revenue of $84.5 million against $113.6 million a year ago. Revenue decreased by 25.6% quarter-on-quarter $84.5 million. This was mainly due to lower revenues from the hotel, gaming and property development segments, which collectively reduced by 14.3% quarter-on-quarter. The other component of the decline in Revenue was due to the lower GBP against USD as compared to the previous corresponding period. Profit before tax was $12.6 million against $19.3 million a year ago. Net profit was $12.0 million or 0.9 cents diluted per share against $17.7 million or 1.3 cents diluted per share a year ago. Total comprehensive loss for the period was $9.0 million against $86.8 a year ago. Total comprehensive income for the quarter was a deficit of $9.0 million. This was mainly due to a foreign exchange translation difference as a result of translating the Group s UK subsidiaries which is denominated in GBP into the Group s reporting currency, which is USD. Cash flow from operating activities was $36.1 million against $26.2 million a year ago. Net cash generated of $16.6 million for the current quarter as compared to a decrease in cash of $16.2 million in the previous corresponding quarter was mainly due to settlement of trade creditors and higher capital expenditure on hotel refurbishment in the previous corresponding quarter.

GuocoLeisure Limited. announced that at its annual general meeting held on October 16, 2009, the company announce that Mr. Tang Kin Fei, a non-executive independent director, has retired as a director of the company following the conclusion of the AGM.

GuocoLeisure Limited. announced the cessation of service of Mr. Lim Kia Hee as Group Chief Financial Officer with effect from September 1, 2009. Mr. Andrew Chew, the Group Financial Controller, will assume the functions and responsibilities previously undertaken by the Group Chief Financial Officer.