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: 12-Apr-2024 10:20:42
Status: Replacement
Announcement Reference: SG240327MEETNA1T
Submitted By (Co./ Ind. Name): Liew Lan Hing
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of AGM 2. Letter to Shareholders
Additional Text	12 April 2024 - Responses to substantial and relevant questions received from shareholders in advance of the Company s 39th AGM to be held on 18 April 2024 at 10.00 a.m.

Event Dates

Meeting Date and Time: 18/04/2024 10:00:00
Response Deadline Date: 15/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Resorts World Ballroom West, Resorts World Convention Centre, Basement 2, 8 Sentosa Gateway, Resorts World Sentosa, Singapore 098269

Attachments

Notice of AGM.pdf

Letter to Shareholders.pdf

GENS - Response to Shareholders questions for AGM 2024.pdf

Total size =605K

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