[GENM]: GENTING MALAYSIA BERHAD

17-Jun-2015

EGM

02-Jul-2015 10:00

25-Jun-2015

26th Floor, Wisma Genting, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia

Proposed shareholders' mandate for the disposal by Resorts World Limited, an indirect wholly-owned subsidiary of Genting Malaysia Berhad, of the entire 1,431,059,180 ordinary shares of USD0.10 each in Genting Hong Kong Limited.
GENM_Notice of EGM.pdf

GENTING MALAYSIA BERHAD (“GENM” OR THE “COMPANY")

PROPOSED SHAREHOLDERS’ MANDATE FOR THE DISPOSAL BY RESORTS WORLD LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENM, OF THE ENTIRE 1,431,059,180 ORDINARY SHARES OF US$0.10 EACH IN GENTING HONG KONG LIMITED (“PROPOSED DISPOSAL MANDATE”)

On behalf of GENM, CIMB Investment Bank Berhad wishes to announce that the non-interested shareholders of GENM had, at the Extraordinary General Meeting (“EGM”) of the Company held on 2 July 2015, approved the ordinary resolution set out in the Notice of EGM of the Company dated 17 June 2015 which was decided on poll as required under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll are as follows:

Resolution	Vote in Favour		Vote Against
	No. of Shares	%	No. of Shares	%
Ordinary Resolution Proposed Disposal Mandate	1,547,963,183	75.84	493,042,865	24.16

This announcement is dated 2 July 2015.

---

-