[GENM] AGM on 19-Jun-2019

Stock
[GENM]: GENTING MALAYSIA BERHAD
Announcement Date
08-Apr-2019
Type
AGM
Date & Time
19-Jun-2019 10:00
Depositor Date
12-Jun-2019
Venue
26th Floor, Wisma Genting, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Description
Thirty-Ninth Annual General Meeting of Genting Malaysia Berhad
GENM_Notice of AGM.pdf
Outcome

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.

Remark
-
Discussions
Be the first to like this. Showing 1 of 1 comments

antonb

Anyone going for the AGM? How many lots required to entitle for the door gift? Is it like YTL that needs 10 lots?

2019-04-15 22:02

Post a Comment