GENERAL MEETINGS: Notice of Meeting

GENTING MALAYSIA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Fortieth Annual General Meeting ("40th AGM") of Genting Malaysia Berhad ("GENM")
The 40th 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 22 Jun 2020
Time 10:00 AM

Venue(s)
Broadcast Venue, 14th Floor, Wisma Genting

Jalan Sultan Ismail

50250 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 15 Jun 2020

Resolutions


1. For Information

Description
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2019 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the declaration of a final single-tier dividend of 5.0 sen per ordinary share for the financial year ended 31 December 2019 to be paid on 23 July 2020 to members registered in the Record of Depositors on 30 June 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' fees of RM1,321,925 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' benefits-in-kind for the period from 22 June 2020 (except for the Meeting Allowance for Risk Management Committee from 1 January 2020) until the next annual general meeting of the Company in 2021.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Tan Sri Lim Kok Thay 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 Gen. Dato' Seri DiRaja Tan Sri (Dr.) Mohd Zahidi bin Hj Zainuddin (R) as a Director pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Mr Teo Eng Siong as a Director pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Dato' Sri Lee Choong Yan as a Director pursuant to Paragraph 112 of the Company's Constitution.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

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

10. Ordinary Resolution 9

Description
To approve the authority to Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To approve the proposed renewal of the authority for the Company to purchase its own shares.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

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 29 May 2020
Category General Meeting
Reference Number GMA-18052020-00020
Corporate Action ID MY200518MEET0016