Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GENTING HONG KONG LIMITED
Security: GENTING HONG KONG LIMITED - BMG3924T1062 - S21

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-May-2015 20:16:08
Status: New
Announcement Reference: SG150504XMET9IOO
Submitted By (Co./ Ind. Name): Ms. Esther Wu
Designation: 2nd Assistant Vice President, Company Secretarial

Event Narrative

Narrative Type	Narrative Text
Additional Text	NOTICE OF SPECIAL GENERAL MEETING
Additional Text	DISPOSAL MANDATE IN RELATION TO THE FUTURE DISPOSAL OF ORDINARY SHARES OF NORWEGIAN CRUISE LINE HOLDINGS LTD. - POSSIBLE VERY SUBSTANTIAL DISPOSAL AND NOTICE OF SPECIAL GENERAL MEETING

Event Dates

Meeting Date and Time: 02/06/2015 16:00:00

Event Venue(s)

Place

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

Attachments

E033NoticeofSGMDated5May2015.pdf

E032DisposalMandateCircularDated5May2015.pdf

Total size =559K