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
24-Mar-2021 06:34:12
Status
New
Announcement Reference
SG210324MEETQWSQ
Submitted By (Co./ Ind. Name)
Liew Lan Hing
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:-
1. Notice of AGM
2. Proxy Form
3. Letter to Shareholders
4. Announcement on 36th AGM

Event Dates

Meeting Date and Time
15/04/2021 10:00:00
Response Deadline Date
12/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 36th AGM of Genting Singapore Limited will be convened and held by way of electronic means on Thursday, 15 April 2021 at 10.00 a.m. (Singapore time). Shareholders will not be
able to attend the AGM in person and should refer to the attached announcement for details on how they may participate in the AGM.

Attachments

1. Notice of AGM.pdf
2. Proxy Form.pdf
3. Letter to Shareholders.pdf
4. Announcement on 36th AGM.pdf
Total size =1008K

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15/04/2021 17:37:01