GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Forty-Second 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 Thursday, 2 June 2022 at 10.00 a.m.
|
| Date of Meeting |
02 Jun 2022 |
| 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 |
24 May 2022 |
Resolutions |
|
1. For Information
|
| Description |
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2021 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 RM1,607,185 for the financial year ended 31 December 2021 comprising RM229,600 per annum for the Chairman of the Company and RM153,065 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-Second Annual General Meeting of the Company to the date of the next annual general meeting of the Company in 2023.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr Lim Keong Hui 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 Dato' Koh Hong Sun 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 Madam Chong Kwai Ying 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 Ho Heng Chuan as a Director pursuant to Paragraph 112 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| 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 |
|
9. Ordinary Resolution 8
|
| Description |
To approve the authority to Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To approve the proposed renewal of the authority for the Company to purchase its own shares.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| 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 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-01042022-00003 |
| Corporate Action ID |
MY220401MEET0003 |