The Board of Directors of Genting Malaysia Berhad ("GENM") is pleased to inform that the shareholders of GENM had, at the Thirty-Eighth Annual General Meeting ("38th AGM") of GENM held on Tuesday, 5 June 2018 approved all the Ordinary and Special Businesses as set out in the Notice of the 38th 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 Scrutineers appointed by GENM.
Details of the results of the poll are set out in the attachment.
This announcement is dated 5 June 2018.
2024-03-28