Description
:
GENTING MALAYSIA BERHAD ("GENM")
- PROPOSED RENEWAL OF THE AUTHORITY FOR GENM TO PURCHASE ITS OWN SHARES ("PROPOSED SHARE BUY-BACK RENEWAL")
- PROPOSED EXEMPTION UNDER PARAGRAPH 24.1, PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 ("PROPOSED EXEMPTION")

Attachments
:
GENM - Circular to shareholders dated 27 May 2014.pdf

Announcement Details/Table Section :


We refer to our announcement dated 16 April 2014 wherein GENM proposed to table the Proposed Share Buy-Back Renewal together with the Proposed Exemption at the forthcoming Annual General Meeting to be convened.

The Board of Directors of GENM wishes to announce that GENM shall table a resolution in respect of the proposed share buy-back ("Proposed Share Buy-Back Authority") without the Proposed Exemption at an Extraordinary General Meeting to be convened.

A circular containing the details of the Proposed Share Buy-Back Authority will be despatched to the shareholders of GENM in due course. 

This announcement is dated 26 May 2014.


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