Inactive Instrument

Genting Singapore Limited Singapore S.E.

GENS

GB0043620292

Genting Singapore : Company Announcement | 14 August 2014 Change of Company Secretary

August 14, 2014 at 09:53 pm EDT

General Announcement::CHANGE OF COMPANY SECRETARY

Page l of l

General Announcement::CHANGE OF COMPANY SECRETARY

lssuer & Securities

lssuer/ Manager	GENTING SINGAPORE PLC
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	14-Aug-2014 18:11:57
Status	Ne
Announcement Sub Title	CHANGE OF COMPANY SECRETARY
Announcement Reference	SG140814OTHRNDDA
Submitted By (Co./ lnd. Name)	Christine Tan
Designation	Assistant Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached.

Attachments

Change of Co Sec.pdf

Total size =52K

0 T eet

http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=Announcem...

8/l4/20l4

Genting Singapore PLC (Incorporated in the Isle of Man No. 003846V) International House, Castle Hill, Victoria Road, Douglas, Isle of Man, British Isles IM2 4RB

CHANGE OF COMPANY SECRETARY

The Board of Directors of Genting Singapore PLC (the "Company") wishes to announce the resignation of Mr. Yap Chee Yuen as the Assistant Company Secretary and the appointment of Ms. Joscelyn Tan Bee Leng as the Joint Company Secretary with effect from 14 August
2014.
Subsequent to the change, the following are the Secretaries of the Company:-
1. Joint Company Secretaries a. Declan Thomas Kenny b. Joscelyn Tan Bee Leng
2. Assistant Company Secretary
Tan Cheng Siew @ Nur Farah Tan
For and on behalf of the Board

Genting Singapore PLC Tan Hee Teck Director / President and Chief Operating Officer

14 August 2014

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Latest news about Genting Singapore Limited

Genting Grants Shares Pursuant to Share Award Scheme; Shares Down 2%	Apr. 19	MT
Genting Singapore Limited Approves Final One-Tier Tax Exempt Dividend for the Financial Year Ended 31 December 2023	Apr. 18	CI
Genting Grants Performance Shares	Mar. 28	MT
Genting Singapore Limited Proposes Final One-Tier Tax Exempt Dividend for the Financial Year Ended 31 December 2023, Payable on 24 May 2024	Mar. 26	CI
China warns citizens in Singapore to stay away from gambling	Mar. 18	RE
Nomura Adjusts Genting Singapore’s Price Target to SG$1.30 From SG$1.26, Keeps at Buy	Feb. 23	MT
Singapore Shares Crash to End Week in Red; Singtel Ends Nearly 1% Lower as Fiscal Q3 Net Profit Plunges 12%	Feb. 23	MT
Taiwan, S.Korean stocks shine on Nvidia results; Asian FX muted	Feb. 23	RE
Genting Net Profit Surges 31% in H2; Shares Drop 9%	Feb. 22	MT
Genting Singapore Limited Announces Striking-Off of Calidone Pte. Ltd and Deregistration of Genting Singapore Limited	Feb. 22	CI
Genting Singapore Limited Appoints Andrew Macdonald as Director	Feb. 22	CI
Genting Singapore Limited Proposes Final Dividend for the Financial Year Ended 31 December 2023	Feb. 22	CI
Genting Singapore Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 22	CI
Maybank Research Adjusts Genting Singapore's Price Target to SG$1.21 From SG$1.16, Keeps at Buy	Jan. 10	MT
Singapore's Gambling Regulatory Authority Penalizes Genting Singapore Unit	Dec. 11	MT
Genting Singapore Limited Approves Total Investment of Around SGD 6.8 Billion	Nov. 10	CI
Genting Singapore Unit Names President	23-08-11	MT
Nomura Adjusts Genting Singapore's Price Target to SG$1.26 From SG$1.25, Keeps at Buy	23-08-11	MT
Genting Singapore's Attributable Profit More Than Triples in H1; Shares Jump 4%	23-08-11	MT
Genting Singapore Limited Proposes One-Tier Tax Exempt Interim Dividend for the Financial Year Ending 31 December 2023, Payable on 22 September 2023	23-08-10	CI
Genting Singapore Limited Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-10	CI
Citi Research Adjusts Genting Singapore's Price Target to SG$1.23 From SG$1.26, Keeps at Buy	23-07-21	MT
Maybank Research Adjusts Genting Singapore's Price Target to SG$1.12 From SG$1.18, Keeps at Buy	23-07-04	MT
Deputy CEO of Genting Singapore's Resorts World Sentosa Steps Down	23-06-02	MT
Genting Singapore Posts Higher Profit, Revenue in Q1	23-05-12	MT

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Company Profile

Genting Singapore Limited is a Singapore-based investment holding company. The principal activities of the Company and its subsidiaries include the construction, development and operation of integrated resorts, operation of casinos, provision of sales and marketing support services to leisure and hospitality related businesses and investments. The Company owns Resorts World Sentosa (RWS) in Singapore, which is a destination resort and integrated resort destination in Asia, offering a casino, S.E.A. Aquarium, Adventure Cove Waterpark, Universal Studios Singapore theme park, hotels, meetings, incentives, conferences and exhibitions (MICE) facilities, celebrity chef restaurants and specialty retail outlets. RWS features six themed hotels with approximately 1,600 hotel rooms. Its subsidiary, Resorts World at Sentosa Pte. Ltd. (RWSPL), which is engaged in the construction, development and operation of an integrated resort at Sentosa.

Sector

Casinos & Gaming

Calendar

2024-08-07 - Q2 2024 Earnings Release (Projected)

More about the company

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