GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Notice of the Forty-First Annual General Meeting ("41st AGM") of Genting Malaysia Berhad ("GENM"). The 41st 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 |
02 Jun 2021 |
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 |
25 May 2021 |
Resolutions |
|
1. For Information
|
Description |
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2020 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 of RM1,461,075 for the financial year ended 31 December 2020.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To approve the payment of Directors' benefits-in-kind for the period from 2 June 2021 until the next annual general meeting of the Company in 2022.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Tan Sri Dato' Seri Alwi Jantan 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 Tan Sri Datuk Clifford Francis Herbert 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 Mr Quah Chek Tin as a Director pursuant to Paragraph 107 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
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 |
|
8. Ordinary Resolution 7
|
Description |
To approve the authority to Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
Description |
To approve the proposed renewal of the authority for the Company to purchase its own shares.
|
Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
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 2021 |
Category |
General Meeting |
Reference Number |
GMA-25032021-00016 |
Corporate Action ID |
MY210325MEET0016 |