The Board of Directors of Genting Berhad ("GENT") is pleased to inform that the shareholders of GENT had, at the Extraordinary General Meeting ("EGM") of GENT held on Thursday, 12 June 2014 approved the Ordinary Resolutions in respect of the proposed authority for the Company to purchase its own shares and proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature as set out in the Notice of EGM contained in the Circular to Shareholders dated 28 May 2014.