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 Text
NOTICE OF ANNUAL GENERAL MEETING
Additional Text
CIRCULAR 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 Venue
Suite 1501, Ocean Centre, 5 Canton Road, Tsimshatsui, Kowloon, Hong Kong SAR
Attachments
E023NoticeofAGMDated27Apr16.PDF
E022CircularDated27Apr16.pdf
Total size =237K
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