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Notice of the Fifty-Sixth Annual General Meeting of Genting 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, 13 June 2024 at 10.00 a.m.
Date of Meeting
13 Jun 2024
Time
10:00 AM
Venue(s)
Broadcast Venue, 25th Floor, Wisma Genting
Jalan Sultan Ismail
50250 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
04 Jun 2024
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2023 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees totalling RM1,575,000 for the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits-in-kind from the date immediately after the Fifty-Sixth Annual General Meeting of the Company to the date of the next annual general meeting of the Company in 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Indera Lim Keong Hui as a Director of the Company pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Madam Koid Swee Lian as a Director of the Company pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Lee Tuck Heng as a Director of the Company pursuant to Paragraph 112 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the authority to Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of the authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature.