GENTING

2.270

+0.01 (+0.4%)

GENERAL MEETINGS: Outcome of Meeting

GENTING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 11 Jun 2026
Time 10:00 AM

Venue(s) 
26th Floor, Wisma Genting

Jalan Sultan Ismail

50250 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Genting Berhad ("GENT") is pleased to inform that the shareholders of GENT had, at the Fifty-Eighth Annual General Meeting ("58th AGM") of GENT held on Thursday, 11 June 2026 approved all the 8 Ordinary Resolutions as set out in the Notice of the 58th AGM by way of poll.

 

The results of the poll were duly validated by Deloitte Malaysia Assurance Sdn Bhd (formerly known as Deloitte Corporate Solutions Sdn Bhd), the Independent Scrutineer appointed by GENT.

 

Details of the results of the poll are set out below.

 

This announcement is dated 11 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees totalling RM1,572,508 for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 384 42
No. of Shares 2,116,124,983 524,159
% of Voted Shares 99.9752 0.0248
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits-in-kind from the date immediately after the Fifty-Eighth Annual General Meeting of the Company to the date of the next Annual General Meeting of the Company in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 380 50
No. of Shares 2,114,750,950 2,639,797
% of Voted Shares 99.8753 0.1247
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Foong Cheng Yuen as a Director of the Company pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 288 148
No. of Shares 1,926,178,484 191,671,663
% of Voted Shares 90.9497 9.0503
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Sri Tan Kong Han as a Director of the Company pursuant to Paragraph 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 389 45
No. of Shares 2,084,909,936 32,092,911
% of Voted Shares 98.4840 1.5160
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 400 36
No. of Shares 2,114,261,463 3,694,384
% of Voted Shares 99.8256 0.1744
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 381 45
No. of Shares 2,075,760,760 42,134,281
% of Voted Shares 98.0106 1.9894
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed renewal of the authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 397 33
No. of Shares 2,115,969,196 1,853,050
% of Voted Shares 99.9125 0.0875
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 392 32
No. of Shares 379,710,574 2,481,182
% of Voted Shares 99.3508 0.6492
Result Accepted





Announcement Info

Company Name GENTING BERHAD
Stock Name GENTING
Date Announced 11 Jun 2026
Category General Meeting
Reference Number GMA-11062026-00028
Corporate Action ID MY260611MEET0028


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