REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GENTING SINGAPORE LIMITED
Security: GENTING SINGAPORE LIMITED - SGXE21576413 - G13

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2023 09:53:43
Status: Replacement
Announcement Reference: SG230328MEETZ8JO
Submitted By (Co./ Ind. Name): Liew Lan Hing
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of AGM 2. Proxy Form 3. Letter to Shareholders
Additional Text	13 April 2023 - Responses to substantial and relevant questions received from shareholders in advance of the Company's 38th AGM to be held at 10.00 a.m. on 19 April 2023.

Event Dates

Meeting Date and Time: 19/04/2023 10:00:00
Response Deadline Date: 16/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Resorts World Ballroom West, Resorts World Convention Centre, Basement 2, 8 Sentosa Gateway, Resorts World Sentosa, Singapore 098269

Attachments

Notice of AGM.pdf

Letter to Shareholders.pdf

GENS - Response to Shareholders questions for AGM 2023.pdf

Total size =1225K

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