The Board of Directors ofGenting Berhad ("GENT" or "the Company") is pleased to announcethat the shareholders of GENT had,at the Forty-SeventhAnnual General Meeting ("47th AGM") of GENT held on Thursday,11June 2015, approved all the resolutions under Ordinary and Special Businesses as set outin the Notice of 47th AGM dated 20May2015 contained in the 2014 Annual Report,with the exception of Resolution No. 5which waswithdrawn and not put to vote at the 47th AGM asDato' Paduka Nik Hashim bin Nik Yusoff did not seek for re-appointment as a Director of the Company pursuant to Section 129 of the Companies Act, 1965.
This announcement is dated 11 June 2015.