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-2016 19:02:37
Status
New
Announcement Reference
SG160426MEETXOUG
Submitted By (Co./ Ind. Name)
Ms. Esther Wu
Designation
Assistant Vice President, Company Secretarial
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextNOTICE OF ANNUAL GENERAL MEETING
Additional TextCIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSALS FOR 1. RE-ELECTION OF DIRECTORS; 2. GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND 3. PROPOSED AMENDMENTS TO BYE-LAWS. NOTICE OF ANNUAL GENERAL MEETING

Event Dates

Meeting Date and Time
07/06/2016 12:00:00

Event Venue(s)

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

Attachments