GENERAL MEETINGS: Notice of Meeting
| 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 |