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: 10-Apr-2026 10:31:54
Status: Replacement
Announcement Reference: SG260324MEETQCTN
Submitted By (Co./ Ind. Name): Liew Lan Hing
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of AGM 2. Letter to Shareholders
Additional Text	10 April 2026 - Reponses to substantial and relevant questions received from shareholders and The Securities Investors Association (Singapore) in advance of the Company's 41st AGM to be held on 15 April 2026 at 10.00 a.m.

Event Dates

Meeting Date and Time: 15/04/2026 10:00:00
Response Deadline Date: 12/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Equarius Hotel Ballroom, Equarius Hotel, 16 Sentosa Gateway, Resorts World Sentosa, Singapore 098269

Attachments

Notice of AGM.pdf

Letter to Shareholders.pdf

GENS - Responses to Shareholders questions for AGM 2026.pdf

Total size =3433K

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