The Board of Directors of Genting Malaysia Berhad ("GENM") is pleased to inform that the shareholders of GENM had, at the 37th Annual General Meeting ("37th AGM") of GENM held on Wednesday, 31 May 2017 approved all the Ordinary and Special Businesses set out in the Notice of the 37th AGM contained in the 2016 Annual Report.

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

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

This announcement is dated 31 May 2017.

Please refer attachment below.