REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GENTING HONG KONG LIMITED
Security: GENTING HONG KONG LIMITED - BMG3924T1062 - S21

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 06-Jun-2017 19:06:42
Status: Replacement
Announcement Reference: SG170426MEET27SA
Submitted By (Co./ Ind. Name): Ms. Esther Wu
Designation: Assistant Vice President, Company Secretarial
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSALS FOR 1. RE-ELECTION OF DIRECTORS; AND 2. GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES. NOTICE OF ANNUAL GENERAL MEETING
Additional Text	NOTICE OF ANNUAL GENERAL MEETING
Additional Text	VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2017

Event Dates

Meeting Date and Time: 06/06/2017 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suite 1501, Ocean Centre, 5 Canton Road, Tsimshatsui, Kowloon, Hong Kong SAR

Attachments

E019CircularDated27April2017.pdf

E020NoticeofAGMDated27Apr17.PDF

E003AGMVotingResults6Jun2017.pdf

Total size =407K

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