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-2026 17:45:05
Status: Replacement
Announcement Reference: SG260324MEETQCTN
Submitted By (Co./ Ind. Name): Liew Lan Hing
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	15 April 2026 - Resolutions passed at the 41st Annual General Meeting

Event Dates

Meeting Date and Time: 15/04/2026 10:00:00
Response Deadline Date: 12/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Equarius Hotel Ballroom, Equarius Hotel, 16 Sentosa Gateway, Resorts World Sentosa, Singapore 098269

Attachments

GENS - Resolutions passed at AGM 2026.pdf

Total size =311K

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