GENTING SINGAPORE LIMITED REPL::Annual General Meeting::Voluntary
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REPL::Annual General Meeting::Voluntary Issuer & Securities
Issuer/ ManagerGENTING SINGAPORE PLC
Security GENTING SINGAPORE PLC - GB0043620292 - G13Announcement Details
Announcement TitleAnnual General Meeting
Date & Time of Broadcast 20-Apr-2017 18:53:54 Status Replacement Announcement Reference SG170327MEET9RT7 Submitted By (Co./ Ind. Name) Joscelyn Tan Designation Company Secretary Financial Year End 31/12/2016Event Narrative
Narrative Type Narrative TextAdditional Text Please see attached Resolutions Passed at the 32nd Annual General Meeting Held on 20 April 2017.
Event Dates
Meeting Date and Time20/04/2017 10:00:00
Response Deadline Date 18/04/2017 10:00:00Event Venue(s)
Place Venue(s) Venue detailsMeeting Venue
Resorts World Ballroom West, Resorts World Convention Centre, Basement 2, 8 Sentosa Gateway, Resorts World Sentosa, Singapore 098269
AttachmentsGENS Announcement Resolutions passed at AGM2017.pdf
Total size =73K
Related Announcements27/03/2017 06:25:05
http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=Announce...
20/04/2017
Genting Singapore PLC (Incorporated in the Isle of Man No. 003846V) First Names House, Victoria Road, Douglas, Isle of Man, IM2 4DF, British Isles RESOLUTIONS PASSED AT THE 32ND ANNUAL GENERAL MEETING HELD ON 20 APRIL 2017Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), the Board of Directors of Genting Singapore PLC (the "Company") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 27 March 2017 have been passed by the shareholders of the Company on 20 April 2017.
The results of the poll on each of the resolutions put to the vote at the AGM are set out below for information:-
Resolution number and details | Total number of shares represented by votes for and against the relevant resolution | For | Against | ||
Number of Shares | Percentage % | Number of Shares | Percentage % | ||
Ordinary Business | |||||
Resolution 1 To declare a final tax exempt (one-tier) dividend of $0.015 per ordinary share | 8,098,080,497 | 8,097,418,682 | 99.99% | 661,815 | 0.01% |
Resolution 2 To re-elect Tan Sri Lim Kok Thay as a Director retiring under the Company's Articles of Association | 8,083,415,593 | 7,772,413,619 | 96.15% | 311,001,974 | 3.85% |
Resolution 3 To re-elect Mr Tjong Yik Min as a Director retiring under the Company's Articles of Association | 8,094,839,791 | 8,046,036,625 | 99.40% | 48,803,166 | 0.60% |
Resolution number and details | Total number of shares represented by votes for and against the relevant resolution | For | Against | ||
Number of Shares | Percentage % | Number of Shares | Percentage % | ||
Resolution 4 To approve the payment of Directors' fees in arrears on quarterly basis, for a total amount of up to $1,385,000 for the financial year ending 31 December 2017 | 8,074,032,866 | 8,065,665,329 | 99.90% | 8,367,537 | 0.10% |
Resolution 5 To re-appoint PricewaterhouseCoopers LLP, Singapore as Auditor of the Company | 8,094,927,841 | 8,083,876,214 | 99.86% | 11,051,627 | 0.14% |
Special Business | |||||
Resolution 6 Proposed Share Issue Mandate | 8,090,449,121 | 7,149,982,655 | 88.38% | 940,466,466 | 11.62% |
Resolution 7 Proposed Modifications to, and Renewal of, the General Mandate for Interested Person Transactions | 1,724,418,074 | 1,716,442,110 | 99.54% | 7,975,964 | 0.46% |
Resolution 8 Proposed Renewal of the Share Buy-Back Mandate | 8,092,857,211 | 8,090,259,534 | 99.97% | 2,597,677 | 0.03% |
Details of parties who are required to abstain from voting on any resolutions(s):-
Details of Party(ies) | Resolution number | Number of shares held |
Tan Sri Lim Kok Thay | Resolutions 2, 4 and 7 | 13,445,063 |
Mr Tan Hee Teck | Resolution 4 | 5,177,877 |
Mr Lim Kok Hoong | Resolution 4 | 100,000 |
Mr Tjong Yik Min | Resolutions 3 and 4 | 100,000 |
Mr Koh Seow Chuan | Resolution 4 | 100,000 |
Genting Overseas Holdings Limited | Resolution 7 | 6,353,685,269 |
Kien Huat Realty Sdn Berhad | Resolution 7 | 142,800 |
Mr Tjong Yik Min, who was re-elected as a Director at the AGM, remains as Chairman of the Remuneration Committee and a member of the Audit and Risk Committee. Mr Tjong is considered independent for the purposes of Rule 704(8) of the Listing Manual of the SGX-ST.
T S Tay Public Accounting Corporation was appointed as the scrutineer at the AGM for the purpose of the electronic poll.
By Order of the Board
Genting Singapore PLCJoscelyn Tan Company Secretary
20 April 2017
Genting Singapore plc published this content on 20 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 April 2017 12:57:17 UTC.
Original documenthttp://media.corporate-ir.net/media_files/IROL/15/154917/Annoucement/20170420 - RESOLUTIONS PASSED AT THE 32ND AGM HELD ON 20 APRIL 2017.pdf
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