Ankündigung • Apr 16
Genting Malaysia Berhad, Annual General Meeting, Jun 10, 2026 Genting Malaysia Berhad, Annual General Meeting, Jun 10, 2026, at 10:00 Singapore Standard Time. Location: 26th floor, wisma genting, jalan sultan ismail, 50250 kuala lumpur, Malaysia Ankündigung • Mar 03
Genting Malaysia Berhad Announces Redesignation of Dato' Sri Lee Choong Yan from Executive Director to Non Independent and Non Executive Director, Effective 01 May 2026 Genting Malaysia Berhad announced redesignation of Dato' Sri Lee Choong Yan from Executive Director to Non Independent and Non Executive Director, aged 65, date of change is 01 May 2026. Qualifications: Bachelor of Science (Honours) in Business Economics and Accounting from University of Southampton, England; Fellow, Institute of Chartered Accountants in England and Wales. Working experience and occupation: Dato' Sri Lee Choong Yan was appointed to the Board of the Company on 1 January 2020. He has been the President and Executive Director of the Company since 1 April 2022. Dato' Sri Lee was appointed the President and Chief Operating Officer of the Company on 1 August 2006. He is responsible for the development and implementation of corporate strategies as well as management of the operations of the Company and its subsidiaries. Dato' Sri Lee is also the Chief Executive Officer of Genting UK Plc, a subsidiary in the United Kingdom, where the Group owns and operates over thirty casinos together with an integrated resort, Resorts World Birmingham. In addition, he oversees Genting Malaysia Group's businesses in the United States and Bahamas. His responsibilities also include directorships in other companies within the Genting Malaysia Berhad Group.Dato' Sri Lee trained as a chartered accountant in London with an international accounting firm of chartered accountants following which he joined their offices in Hong Kong and worked in their audit and corporate advisory practices. He subsequently embarked on a career in investment banking where he specialised in the areas of corporate finance and the equity capital markets before joining the Genting Group in 1997. Dato' Sri Lee Choong Yan was redesignated as Senior Advisor and Executive Director of GENM on 1 March 2026. Dato' Sri Lee will retire as Senior Advisor on 30 April 2026 and will be redesignated as Non-Independent Non-Executive Director of GENM on 1 May 2026. Ankündigung • Feb 27
Genting Malaysia Berhad announces Annual dividend, payable on April 10, 2026 Genting Malaysia Berhad announced Annual dividend of MYR 0.0700 per share payable on April 10, 2026, ex-date on March 13, 2026 and record date on March 16, 2026. Ankündigung • Dec 02
Genting Berhad (KLSE:GENTING) completed the acquisition of 23.13% stake in Genting Malaysia Berhad (KLSE:GENM) for MYR 3.1 billion. Genting Berhad (KLSE:GENTING) proposed to acquire remaining 50.64% stake in Genting Malaysia Berhad (KLSE:GENM) for MYR 6.7 billion on October 13, 2025. As part of the acquisition, Genting Berhad will acquire 2.87 billion shares in Genting Malaysia Berhad at MYR 2.35 per share in cash. In the event Genting Berhad receives acceptances of not less than nine-tenths in the nominal value of the Offer Shares on or before the Closing Date, Genting Berhad intends to invoke section 222 of the CMSA to compulsorily acquire any remaining Offer Shares from the Holders who have not accepted the Offer. Upon completion, Genting Berhad will own 100% stake in Genting Malaysia Berhad. The consideration will be fully satisfied via a combination of debt financing of up to approximately MYR 6.3 billion and remaining through internally generated funds. The transaction is subject to Genting Berhad having received valid acceptances by the holders. The transaction is not subject to the approval of Genting Berhad’s shareholders, any other approvals or corporate proposals of Genting Berhad or Genting Malaysia Berhad. The Offer is expected to be completed by fourth quarter of 2025.
AmInvestment Bank Berhad acted as financial advisor to Genting Berhad.
Genting Berhad (KLSE:GENTING) completed the acquisition of 23.13% stake in Genting Malaysia Berhad (KLSE:GENM) for MYR 3.1 billion on December 1, 2025. Before completion, Genting Berhad held 49.99% stake in Genting Malaysia Berhad. After completion, Genting Berhad holds 73.13% stake in Genting Malaysia Berhad. Ankündigung • Oct 15
Genting New York Llc Submits Supplemental Application Materials to the New York Gaming Facility Location Board The Board of Directors of GENM ("Board") refers to GENM's announcement dated 30 June 2025 in relation to the Bid. The Board announced that GENM, via its indirect wholly-owned subsidiary, Genting New York LLC ("GENNY") had submitted supplemental application materials to the New York Gaming Facility Location Board ("NYGFB") on 14 October 2025 (US Eastern date/time) for its final evaluation and consideration, in response to the Response For Application ("RFA") requirements. As previously stated, the NYGFB is expected to announce the winning bidders by 1 December 2025, followed by the issuance of licenses by 31 December 2025. GENM will make appropriate announcements once there are further material developments in relation to its Bid. Ankündigung • Oct 13
Genting Berhad (KLSE:GENTING) proposed to acquire remaining 50.64% stake in Genting Malaysia Berhad (KLSE:GENM) for MYR 6.7 billion. Genting Berhad (KLSE:GENTING) proposed to acquire remaining 50.64% stake in Genting Malaysia Berhad (KLSE:GENM) for MYR 6.7 billion on October 13, 2025. As part of the acquisition, Genting Berhad will acquire 2.87 billion shares in Genting Malaysia Berhad at MYR 2.35 per share in cash. In the event Genting Berhad receives acceptances of not less than nine-tenths in the nominal value of the Offer Shares on or before the Closing Date, Genting Berhad intends to invoke section 222 of the CMSA to compulsorily acquire any remaining Offer Shares from the Holders who have not accepted the Offer. Upon completion, Genting Berhad will own 100% stake in Genting Malaysia Berhad. The consideration will be fully satisfied via a combination of debt financing of up to approximately MYR 6.3 billion and remaining through internally generated funds. The transaction is subject to Genting Berhad having received valid acceptances by the holders. The transaction is not subject to the approval of Genting Berhad’s shareholders, any other approvals or corporate proposals of Genting Berhad or Genting Malaysia Berhad. The Offer is expected to be completed by fourth quarter of 2025.
AmInvestment Bank Berhad acted as financial advisor to Genting Berhad. Ankündigung • Apr 11
Genting Malaysia Berhad, Annual General Meeting, Jun 11, 2025 Genting Malaysia Berhad, Annual General Meeting, Jun 11, 2025, at 10:00 Singapore Standard Time. Location: 26th floor, wisma genting, jalan sultan ismail, 50250 kuala lumpur, Malaysia Ankündigung • Mar 30
Genting Malaysia Berhad Appoints Miss Loh Wai Yee as Chief Financial Officer, Effective April 1, 2025 Genting Malaysia Berhad announced the appointment of MISS LOH WAI YEE as Chief Financial Officer. Age 53, Date of change 01 April 2025. Qualifications Degree Bachelor of Science (Honours) in Economics and Accounting City University, United Kingdom Professional Qualification Member Institute of Chartered Accountants in England and Wales Professional Qualification Member Malaysian Institute of Accountants. Working experience and occupation Ms Loh Wai Yee is appointed as the Chief Financial Officer of Genting Malaysia Berhad with effect from 1 April 2025. She is responsible for the Finance, Risk Management, Procurement and Regulatory Compliance functions of the Company. She joined the Company in June 2023 as the Senior Vice President - Finance and was redesignated as the Deputy Chief Financial Officer (Resorts World Genting) on 1 August 2023. She has over 30 years of work experience in finance, strategy, investments management, risk management and audit. Prior to joining the Company, she held senior leadership positions with Tenaga Nasional Berhad, Destination Resort and Hotel Sdn Bhd, and Penerbangan Malaysia Berhad. She also spent several years in the Investment Division of Khazanah Nasional Berhad, the sovereign wealth fund of Malaysia. Prior to joining the commercial sector, she trained as a chartered accountant in a public accounting firm in London before returning to PricewaterhouseCoopers, Kuala Lumpur as an audit senior and rose to rank of senior manager. Ankündigung • Mar 28
Genting Malaysia Berhad Announces the Retirement of Miss Koh Poy Yong as Chief Financial Officer, Effective April 1, 2025 Genting Malaysia Berhad announced the retirement of MISS KOH POY YONG as Chief Financial Officer. Age 68, Date of change April 1, 2025. Ankündigung • Apr 20
Genting Malaysia Berhad, Annual General Meeting, Jun 12, 2024 Genting Malaysia Berhad, Annual General Meeting, Jun 12, 2024, at 10:00 Singapore Standard Time. Agenda: To lay before the meeting the audited financial statements for the financial year ended 31 December 2023 and the Directors' and Auditors' Reports thereon; to approve the payment of Directors' fees totalling MYR 2,043,913 for the financial year ended 31 December 2023 comprising MYR 276,000 per annum for the Chairman of the company and MYR 184,000 per annum for each of the other Directors; to approve the payment of Directors' benefits-in-kind from the date immediately after the forty-fourth Annual General Meeting of the company to the date of the next Annual General Meeting of the company in 2025; to re-elect Mr Quah Chek Tin as a Director of the company who is retiring by rotation pursuant to Paragraph 107 of the company's Constitution; and to consider other matters. Ankündigung • Feb 29
Genting Malaysia Berhad Announces Final Single-Tier Dividend for the Financial Year Ended December 31, 2023, Payable on 15 April 2024 Genting Malaysia Berhad announced Final Single-Tier Dividend of 9.0 sen per ordinary share for the financial year ended December 31, 2023. Ex-Date is 20 March 2024. Payment Date is 15 April 2024. Ankündigung • Jan 19
Genting Malaysia Berhad Appoints Puan Norazilla Binti Md Tahir as Independent and Non Executive Director Genting Malaysia Berhad appointed Puan Norazilla Binti Md Tahir, age 57, as Independent and Non Executive Director, Date of change 19 January 2024. Professional Qualification: Institute of Chartered Accountants in England & Wales (ICAEW) Chartered Accountancy Programme BPP College, London, United Kingdom Fellow Chartered Accountant. Degree Bachelor of Arts (Hons) in Accounting University of Stirling, Scotland, United Kingdom. Working experience and occupation: Puan Norazilla binti Md Tahir ("Puan Nora") has more than 25 years' experience in financial management, notably in financial institutions and capital markets. Prior to her early retirement in 2020, Puan Nora was the Chief Financial Officer of Cagamas Berhad group of companies ("Cagamas Group"). She spearheaded the financial leadership of the group and was responsible for upholding strong financial management and governance while providing timely, accurate and reliable financial information and enhancing internal control.Apart from the Cagamas Group, Puan Nora had held other Chief Financial Officer/Head of Finance positions at three (3) Islamic financial institutions, namely RHB Islamic Bank Berhad, Asian Finance Bank Berhad and Al Rajhi Banking & Investment Corporation (Malaysia) Berhad. Besides banking, she is also experienced in fast moving consumer goods, having been involved in sales logistic chain management while at L'Oreal Malaysia Sdn Bhd and Universal Music Sdn Bhd in the early years of her career.Puan Nora currently sits on the boards of Citibank Berhad, Bank Pembangunan Malaysia Berhad ("BPMB") and Kenanga Investors Berhad as an Independent Non-Executive Director. She is also sitting on the boards of certain subsidiaries of BPMB, namely Global Maritime Ventures Berhad, Pembangunan Leasing Corporation Sdn Bhd, BI Credit & Leasing Berhad and PLC Credit & Factoring Sdn Bhd. Puan Nora was a former Ministry of Finance's nominated Independent Director at Amanah Raya Berhad and AmanahRaya Trustees Berhad. She was also a former Independent Director of Etiqa Life Insurance Berhad. Directorships in public companies and listed issuers (if any): 1. Citibank Berhad2. Bank Pembangunan Malaysia Berhad 3. Global Maritime Ventures Berhad 4. BI Credit & Leasing Berhad5. Kenanga Investors Berhad. Ankündigung • Aug 25
Genting Malaysia Berhad Announces Interim Single-Tier Dividend for the Financial Year Ending December 31, 2023 Payable on 02 Oct 2023 Genting Malaysia Berhad announced Interim Single-Tier Dividend of 6.0 sen per ordinary share for the financial year ending December 31, 2023 payable on 02 Oct 2023. Ex-Date is on 11 Sep 2023. Entitlement date is on 12 Sep 2023. Ankündigung • May 09
Genting Malaysia Berhad Announces Demise of Tan Sri Datuk Clifford Francis Herbert, Chairman of Audit Committee, Non Executive Director, Member of Nomination Committee, Chairman of Remuneration Committee Genting Malaysia Berhad announced demise of Tan Sri Datuk Clifford Francis Herbert, Chairman of Audit Committee, Non Executive Director, Member of Nomination Committee, Chairman of Remuneration Committee. Date of change is 06 May 2023. His age is 81. Composition of Audit Committee: Mr. Quah Chek Tin (Member/Independent Non-Executive Director); Mr. Teo Eng Siong (Member/Independent Non-Executive Director); Dato' Koh Hong Sun (Member/Independent Non-Executive Director); Mr. Ho Heng Chuan (Member/Independent Non-Executive Director); Madam Chong Kwai Ying (Member/Independent Non-Executive Director). Ankündigung • Jul 02
Genting Malaysia Berhad Appoints Dato' Dr Lee Bee Phang as Independent and Non Executive Director Genting Malaysia Berhad announced appointment of Dato' Dr Lee Bee Phang as Independent and Non Executive Director. Age 61; Nationality Malaysia. Date of change: July 1, 2022. Qualifications: Doctor of Philosophy (Ph.D) in Economics of Crime (Juvenile Crime) from University of Malaya; Master of Social Science in Economics of Crime (White Collar Crime) from Universiti Sains Malaysia and Bachelor of Social Science (Honours) in Economics from Universiti Sains Malaysia. Working experience and occupation: Dato' Dr. Lee had a distinguished career with the Royal Malaysia Police ("RMP") for 34 years in various departments. She holds the National Record in the Malaysia Book of Records for being the First Chinese Woman Commissioner of Police in the RMP. During her tenure with RMP, she held various important command posts and management positions including as Chief of IGP Secretariat (Research & Development) at Police Headquarters Bukit Aman and Head of Centre for Intelligence and Strategic Studies at the RMP's College, Cheras. From 2013 to 2018, Dato' Dr. Lee was attached to the Ministry of Home Affairs ("MOHA") as Chief Executive Officer of the Institute of Public Security of Malaysia ("IPSM") and Director of Centre for NBOS, IPSM. She was actively involved in international and national events as event organiser for Putrajaya Security Dialogue-Putrajaya 2014, Forum on Crime and Policing-USM Penang 2015, 1st and 2nd Putrajaya International Security Dialogue in 2015 and 2018, International Conference on Deradicalisation and Countering Violent Crime-KL 2016, Seminar Keselamatan dan Ketenteraman Awam (SEKAM)-UMS Sabah 2016, International Conference on Rohingya-Putrajaya 2017 and International Conference on Security and Strategic Cooperation (ICSSC)-KL 2018. She was also involved in formulating and drafting policies and standard operating procedures ("SOP"), among others, Internal Security Policy in 2016, SOP on Autism for RMP in 2019 and SOP on Duties and Responsibilities of Detectives for RMP in 2021. She had held various positions in social activities, such as Chairman of Police Women's Management of Development Committee, RMP (2020-2021), Chairman of the Buddhist Prayer's Committee, RMP (2020-2021), Organising Chairman for the setting up of Police Autism Central at Pulapol, KL (2020-2021) and Editor-in-Chief of Journal of Public and Safety, MOHA (2014-2018). Dato' Dr. Lee had numerous publications issued as far back as 1986 and the latest publications in 2021. Ankündigung • Feb 19
Genting Malaysia Berhad Announces Appointment of Ho Heng Chuan as Independent and Non Executive Director Genting Malaysia Berhad announced appointment of Mr. Ho Heng Chuan as Independent and Non Executive Director, effective from February 18, 2022. Mr. Ho Heng Chuan has more than 40 years of experience in corporate and investment banking, treasury, capital markets and finance. He served Citigroup Malaysia for 20 years from 2000 until his retirement on 30 June 2020, starting as an Executive Director, Head of Corporate Finance in 2000. Ankündigung • May 25
Genting Malaysia Berhad Announces Temporary Closure of Certain Facilities and Attractions In compliance with the Government of Malaysia’s latest standard operating procedures for the Movement Control Order (MCO) 3.0, Resorts World Genting casino operations will be temporarily closed from 24 May 2021 until further notice.Meanwhile, RWG’s other facilities and attractions remain open, with limited operating hours from 25 May 2021 until 7 June 2021. 
