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General Announcement::RESOLUTIONS PASSED AT THE THIRTIETH ANNUAL GENERAL MEETING Issuer & Securities

Issuer/ Manager

GENTING SINGAPORE PLC

Securities

GENTING SINGAPORE PLC - GB0043620292 - G13

Stapled Security

No

Announcement Details

Announcement Title

General Announcement

Date & Time of Broadcast

21-Apr-2015 17:11:50

Status

New

Announcement Sub Title

RESOLUTIONS PASSED AT THE THIRTIETH ANNUAL GENERAL MEETING

Announcement Reference

SG150421OTHRCNZG

Submitted By (Co./ Ind. Name)

Joscelyn Tan

Designation

Company Secretary

Description (Please provide a detailed description of the event in the box below)

Please see attached.

Attachments

GENS Announcement Resolutions passed at AGM.pdf

Total size =52K



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Genting Singapore PLC (lncorporated in the lsle of Man No. 003846V)

lnternational House, Castle Hill, Victoria Road, Douglas, lsle of Man, British lsles lM2 4RB

!

! RESOLUTIONS!PASSED!AT!THE!THIRTIETH!

ANNUAL!GENERAL!MEETING!("AGM")!HELD!ON!21!APRIL!2015

!

!

Pursuant!to!Rule!704(16)!of!the!l st ng!Manual!of!the!S ngapore!Exchange!Secur t es! Trad ng!l m ted!("SGX-ST")!the!Board!of!D rectors!of!Gent ng!S ngapore!PlC!(the! "Company")! s!pleased!to!announce!that!all!resolut ons!as!set!out! n!the!Not ce!of!AGM! dated!27!March!2015!have!been!passed!by!the!shareholders!at!the!Th rt eth!AGM!of!the! Company!held!on!Tuesday,!21!Apr l!2015.!!!
!
Mr!Tjong!Y k!M n,!who!was!re-elected!as!a!D rector!at!the!AGM,!rema ns!as!Cha rman!of!
the!Remunerat on!Comm ttee!and!as!a!member!of!the!Aud t!and!R sk!Comm ttee.!Mr!Tjong!
s!cons dered! ndependent!for!the!purposes!of!Rule!704(8)!of!the!l st ng!Manual!of!the! SGX-ST.!!!
!
Mr!l m!Kok!Hoong,!who!was!re-elected!as!a!D rector!at!the!AGM,!rema ns!as!Cha rman!of! the!Aud t!and!R sk!Comm ttee!and!as!a!member!of!the!Nom nat ng!Comm ttee!and! Remunerat on!Comm ttee!respect vely.!Mr!l m! s!cons dered! ndependent!for!the!purposes! of!Rule!704(8)!of!the!l st ng!Manual!of!the!SGX-ST.!!!
!
! By!Order!of!the!Board!! Genting!Singapore!PLC!
!
!
! Joscelyn!Tan! Company!Secretary!
!
21!Apr l!2015!

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