[GENM] AGM on 12-Jun-2013

Stock
[GENM]: GENTING MALAYSIA BERHAD
Announcement Date
21-May-2013
Type
AGM
Date & Time
12-Jun-2013 10:00
Depositor Date
05-Jun-2013
Venue
26th Floor, Wisma Genting, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Description
Thirty-Third Annual General Meeting of Genting Malaysia Berhad
GENM's Notice of AGM.pdf
Outcome

The Board of Directors of Genting Malaysia Berhad (“GENM” or "the Company") is pleased to inform that the shareholders of GENM had, at the Thirty-Third Annual General Meeting (“33rd AGM”) of the Company held on Wednesday, 12 June 2013 approved all the resolutions under Ordinary and Special Businesses as set out in the Notice of the 33rd AGM contained in the Annual Report for Year 2012 via show of hands, except for the following Ordinary Resolution 12 which was decided on poll as required under the Malaysian Code on Take-Overs and Mergers, 2010.

The results of the poll in respect of the Ordinary Resolution 12 are set out below:

Resolution

Vote in Favour

Vote Against

No. of Shares

%

No. of

Shares

%

Ordinary Resolution 12 –

Proposed exemption under Paragraph 24.1, Practice Note 9 of the Malaysian Code on Take-Overs and Mergers, 2010 to Genting Berhad and persons acting in concert with it from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the Company not already owned by them, upon the purchase by the Company of its own shares pursuant to the proposed renewal of share buy-back authority

1,467,085,701

83

304,839,210

17

Remark
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