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GENERAL MEETINGS: Notice of Meeting

GENTING MALAYSIA BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
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.
Date of Meeting 15 Jun 2023
Time 02:30 PM

Venue(s)
Broadcast Venue, 25th Floor, Wisma Genting

Jalan Sultan Ismail

50250 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 07 Jun 2023

Resolutions


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



Please refer attachment below.




Announcement Info

Company Name GENTING MALAYSIA BERHAD
Stock Name GENM
Date Announced 30 May 2023
Category General Meeting
Reference Number GMA-30052023-00002
Corporate Action ID MY230530MEET0002



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