[GENM] EGM on 15-Jun-2023

Announcement Date
Reference No.
Corporate Action ID
Date & Time
15-Jun-2023 14:30
Depositor Date
Broadcast Venue, 25th Floor, Wisma Genting,Jalan Sultan Ismail,50250 Kuala Lumpur,MY
Notice of the Extraordinary General Meeting of Genting Malaysia Berhad to be held on a virtual basis through live streaming and online remote voting at the Broadcast Venue below via https://tiih.online on Thursday, 15 June 2023 at 2.30 p.m.
GENM_Notice of EGM_Proxy Form and Personal Data Notice.pdf

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 Thursday, 15 June 2023 approved the ordinary resolutionas set out in the Notice of the EGM by way of poll.

The results of the poll were duly validated by Deloitte BusinessAdvisory Sdn Bhd, the Independent Scrutineer appointed by GENM.

Details of the results of the poll are set out below.

This announcement is dated 15 June 2023.

Voting Results

1. Ordinary Resolution

Proposed disposal of four parcels of land in Miami measuring an aggregate land area of approximately 673,691 square feet or 15.47 acres (collectively known as "Miami Herald Land") for a total cash consideration of United States Dollars 1.225 billion (equivalent to approximately RM5.482 billion) either by (1) Genting Florida LLC (an indirect wholly-owned subsidiary of Genting Malaysia Berhad) to Smart City Miami, LLC ("Purchaser") of 100% of the issued and outstanding membership interests in Resorts World Miami LLC ("RW Miami") which holds the Miami Herald Land or; (2) RW Miami of the Miami Herald Land to the Purchaser
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 979 136
No. of Shares 3,579,824,891 745,742
% of Voted Shares 99.9792 0.0208
Result Accepted

Be the first to like this. Showing 2 of 2 comments


What will be the door gift at these EGM of GEntingM

2023-05-31 14:26


Didn't receive any

2023-06-20 16:29

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