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: 26-Apr-2017 19:49:42
Status: New
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

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

Total size =269K

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