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: 09-Apr-2025 11:43:16
Status: Replacement
Announcement Reference: SG250324MEETOVPO
Submitted By (Co./ Ind. Name): Liew Lan Hing
Designation: Company Secretary
Financial Year End: 31/12/2024

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	9 April 2025 - Responses to substantial and relevant questions received from shareholders in advance of the Company's 40th AGM to be held on 14 April 2025 at 10.00 a.m.

Event Dates

Meeting Date and Time: 14/04/2025 10:00:00
Response Deadline Date: 11/04/2025 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 - Responses to Shareholders questions for AGM 2025.pdf

Total size =787K

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