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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-Fourth Annual 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 Wednesday, 12 June 2024 at 10.00 a.m.
Date of Meeting 12 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 RM2,043,913 for the financial year ended 31 December 2023 comprising RM276,000 per annum for the Chairman of the Company and RM184,000 per annum for each of the other Directors.
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 Forty-Fourth 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 Mr Quah Chek Tin 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 Puan Norazilla binti Md Tahir as a Director of the Company pursuant to Paragraph 112 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

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

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

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

9. Ordinary Resolution 8

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 19 Apr 2024
Category General Meeting
Reference Number GMA-16042024-00009
Corporate Action ID MY240416MEET0009



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