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
27-Apr-2015 18:16:03
Status
New
Announcement Reference
SG150427MEETL0J0
Submitted By (Co./ Ind. Name)
Ms. Esther Wu
Designation
2nd Assistant Vice President, Company Secretarial
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextNOTICE OF ANNUAL GENERAL MEETING; NOTICE OF BOOK CLOSE PERIOD, RECORD DATE AND DIVIDEND PAYMENT DATE
Additional TextCIRCULAR 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

Event Dates

Meeting Date and Time
02/06/2015 15:30:00

Event Venue(s)

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

Attachments

E025NoticeofAGMDated28Apr15.pdf
E024CircularDated28Apr15.pdf
Total size =239K