The Board of Directors of Genting Malaysia Berhad ("GENM") is pleased to inform that the shareholders of GENM had, at the Thirty-Ninth Annual General Meeting ("39th AGM") of GENM held on Wednesday, 19 June 2019 approved all the Ordinary and Special Businesses as set out in the Notice of the 39th AGM contained in the 2018 Annual Report by way of poll.

The results of the poll were duly validated by Ernst & Young Advisory Services Sdn Bhd, the Independent Scrutineers appointed by GENM.

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

This announcement is dated 19 June 2019.