GENERAL MEETINGS: Outcome of Meeting
| GENTING MALAYSIA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
26th Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees totalling RM1,922,800 for the financial year ended 31 December 2025 comprising RM303,600 per annum for the Chairman of the Company and RM202,400 per annum for each of the other Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 288 | 40 |
| No. of Shares | 4,471,248,474 | 422,641 |
| % of Voted Shares | 99.9905 | 0.0095 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' benefits-in-kind from the date immediately after the Forty-Sixth 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 | 287 | 43 |
| No. of Shares | 4,475,413,564 | 1,344,811 |
| % of Voted Shares | 99.9700 | 0.0300 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Gen. Dato' Seri DiRaja Tan Sri (Dr.) Mohd Zahidi bin Hj Zainuddin (R) 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 | 243 | 96 |
| No. of Shares | 4,415,162,315 | 62,144,260 |
| % of Voted Shares | 98.6120 | 1.3880 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Tan Sri Lim Kok Thay 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 | 287 | 56 |
| No. of Shares | 4,467,377,482 | 9,938,893 |
| % of Voted Shares | 99.7780 | 0.2220 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Dato' Sri Lee Choong Yan 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 | 281 | 55 |
| No. of Shares | 4,460,337,565 | 12,142,850 |
| % of Voted Shares | 99.7285 | 0.2715 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| 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 | 296 | 42 |
| No. of Shares | 4,466,418,383 | 10,817,892 |
| % of Voted Shares | 99.7584 | 0.2416 |
| 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 | 295 | 38 |
| No. of Shares | 4,447,089,135 | 30,182,840 |
| % of Voted Shares | 99.3259 | 0.6741 |
| 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 and proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 295 | 30 |
| No. of Shares | 289,131,051 | 364,941 |
| % of Voted Shares | 99.8739 | 0.1261 |
| Result | Accepted | |
Announcement Info
| Company Name | GENTING MALAYSIA BERHAD |
| Stock Name | GENM |
| Date Announced | 10 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-10062026-00021 |
| Corporate Action ID | MY260610MEET0021 |