[GENM] EGM on 11-Jun-2014
Announcement Date
27-May-2014
Type
EGM
Date & Time
11-Jun-2014 11:30
Depositor Date
04-Jun-2014
Venue
26th Floor, Wisma Genting,
Jalan Sultan Ismail,
50250 Kuala Lumpur,
Malaysia
Description
Outcome
The Board of Directors of Genting Malaysia Berhad ("GENM") is pleased to inform that the shareholders of GENM had, at the Extraordinary General Meeting ("EGM") of GENM held on Wednesday, 11 June 2014 approved the Ordinary Resolution in respect of the proposed authority for the Company to purchase its own shares as set out in the Notice of EGM contained in the Circular to Shareholders dated 27 May 2014.
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