GENTING MALAYSIA BERHAD (“GENM” OR THE “COMPANY")
PROPOSED RENEWAL OF 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 2016 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 1 June 2016, approved the ordinary resolution set out in the Notice of EGM of the Company dated 17 May 2016 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 2016 Disposal Mandate |
1,775,330,298 |
87.47 |
254,416,270 |
12.53 |
This announcement is dated 1 June 2016.
2024-03-29