[GENTING] AGM on 06-Jun-2018

Stock
[GENTING]: GENTING BHD
Announcement Date
09-Apr-2018
Type
AGM
Date & Time
06-Jun-2018 10:00
Depositor Date
30-May-2018
Venue
26th Floor, Wisma Genting, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia.
Description
Fiftieth Annual General Meeting of Genting Berhad
GENT - Notice of 50th AGM.pdf
Outcome
The Board of Directors of Genting Berhad ("GENT") is pleased to inform that the shareholders of GENT had, at the Fiftieth Annual General Meeting ("50th AGM") of GENT held on Wednesday, 6 June 2018 approved all the Ordinary and Special Businesses as set out in the Notice of the 50th AGM contained in the 2017 Annual Report by way of poll.

The results of the poll were duly validated by Ernst & Young Advisory Services Sdn Bhd, the Independent Scrutineer appointed by GENT.

Details of the results of the poll are set out in the attachment.

This announcement is dated 6 June 2018.
Remark
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