[GENTING] EGM on 01-Nov-2013

Stock
[GENTING]: GENTING BHD
Announcement Date
17-Oct-2013
Type
EGM
Date & Time
01-Nov-2013 10:00
Depositor Date
25-Oct-2013
Venue
26th Floor, Wisma Genting, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Description
Notice of Extraordinary General Meeting of Genting Berhad
Genting Berhad - Notice of EGM.pdf
Outcome

On behalf of Genting Berhad (“GENT” or “Company”), CIMB Investment Bank Berhad wishes to announce that the shareholders of GENT have approved all the ordinary resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 17 October 2013 at GENT’s EGM held on Friday, 1 November 2013 via show of hands except for Ordinary Resolution 2 which was decided on poll as required under the Malaysian Code on Take-Overs and Mergers, 2010.


The results of the poll in respect of the Ordinary Resolution 2 are set out below:

Resolution

Vote in Favour

Vote Against

No. of Shares

%

No. of Shares

%

Ordinary Resolution 2 –

Proposed exemption to Kien Huat Realty Sdn Berhad (“KHR”) and persons acting in concert with it (“PACs”) from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the Company not already held by them upon the exercise of the warrants by KHR and/or the PACs under Paragraph 16, Practice Note 9 of the Malaysian Code on Take-Overs and Mergers, 2010

1,152,082,157

97

35,503,133

3

This announcement is dated 1 November 2013.

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