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
15-Apr-2022 09:10:35
Status
Replacement
Announcement Reference
SG220330MEETKH4S
Submitted By (Co./ Ind. Name)
Liew Lan Hing
Designation
Company Secretary
Financial Year End
31/12/2021

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
Additional Text15 April 2022 - Responses to substantial and relevant questions received from shareholders in advance of the Company's 37th AGM to be held at 10.00 a.m. on 21 April 2022.

Event Dates

Meeting Date and Time
21/04/2022 10:00:00
Response Deadline Date
18/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 37th AGM of Genting Singapore Limited will be convened and held at Resorts World Ballroom West, Resorts World Convention Centre, Basement 2, 8 Sentosa Gateway, Resorts World Sentosa, Singapore 098269 and by way of electronic means on Thursday, 21 April 2022 at 10.00 a.m. (Singapore time).

Attachments

Notice of AGM.pdf
Proxy Form.pdf
Letter to Shareholders.pdf
GENS - Response to Shareholders questions for AGM 2022.pdf
Total size =1658K

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