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GENERAL MEETINGS: Notice of Meeting

GENTING MALAYSIA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Forty-First Annual General Meeting ("41st AGM") of Genting Malaysia Berhad ("GENM"). The 41st AGM of GENM will be conducted fully virtual at the Broadcast Venue via Remote Participation and Voting Facilities at https://tiih.online.
Date of Meeting 02 Jun 2021
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 25 May 2021

Resolutions


1. For Information

Description
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2020 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 of RM1,461,075 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits-in-kind for the period from 2 June 2021 until the next annual general meeting of the Company in 2022.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Tan Sri Dato' Seri Alwi Jantan as a Director pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Tan Sri Datuk Clifford Francis Herbert as a Director pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Mr Quah Chek Tin as a Director pursuant to Paragraph 107 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.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GENTING MALAYSIA BERHAD
Stock Name GENM
Date Announced 07 Apr 2021
Category General Meeting
Reference Number GMA-25032021-00016
Corporate Action ID MY210325MEET0016




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