[GENM] EGM on 15-Jun-2023
Announcement Date
30-May-2023
Reference No.
GMA-30052023-00002
Corporate Action ID
MY230530MEET0002
Type
EGM
Date & Time
15-Jun-2023 14:30
Depositor Date
07-Jun-2023
Venue
Broadcast Venue, 25th Floor, Wisma Genting,Jalan Sultan Ismail,50250 Kuala Lumpur,MY
Description
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
GENM_Notice of EGM_Proxy Form and Personal Data Notice.pdf
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 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 |
||
| Description |
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 | |
Remark
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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
purple70
What will be the door gift at these EGM of GEntingM
2023-05-31 14:26