공시 • Apr 17
Genting Berhad, Annual General Meeting, Jun 11, 2026 Genting Berhad, Annual General Meeting, Jun 11, 2026, at 10:00 Singapore Standard Time. Location: 26th floor, wisma genting, jalan sultan ismail, 50250 kuala lumpur, Malaysia 공시 • Feb 27
Genting Berhad announces Annual dividend, payable on April 17, 2026 Genting Berhad announced Annual dividend of MYR 0.0500 per share payable on April 17, 2026, ex-date on March 17, 2026 and record date on March 18, 2026. 공시 • 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. 공시 • 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. 공시 • Apr 25
Genting Berhad, Annual General Meeting, Jun 12, 2025 Genting Berhad, Annual General Meeting, Jun 12, 2025, at 10:00 Singapore Standard Time. Location: 26th floor, wisma genting, jalan sultan ismail, 50250 kuala lumpur Malaysia 공시 • Feb 28
Genting Berhad Announces Re-Designation of Dato' Sri Tan Kong Han as Chief Executive Officer from Executive Director, Effective 1 March 2025 Genting Berhad announced re-designation of Dato' Sri Tan Kong Han as chief executive officer from executive director of the company. Date of change is 1 March 2025. Age: 59. Qualifications: Masters, MA, St. John's College, Cambridge; Others, Barrister-at-Law, Lincoln's Inn; Degree, BA, St. John's College, Cambridge. Working experience and occupation: Dato' Sri Tan Kong Han, the President and Chief Operating Officer of the Company since 1 July 2007, was appointed as an Executive Director of the Company on 1 January 2020 and redesignated as the President and Chief Operating Officer and Executive Director of the Company on the same day. Dato’ Sri Tan was appointed as the Deputy Chief Executive of Genting Plantations Berhad on 1 December 2010 prior to his appointment as Chief Executive and Executive Director of Genting Plantations Berhad on 1 January 2019. He has more than 13 years working experience in investment banking prior to joining Tanjong Public Limited Company as the Group Chief Operating Officer in 2003. He left Tanjong Public Limited Company in 2007 to join the Company. He serves as a director of a variety of subsidiary companies within the Genting Berhad and Genting Plantations Berhad group. He is also a member of the Board of Trustees of Yayasan Genting and Yayasan Kebajikan Komuniti Malaysia, the Administrator of The Community Chest, Malaysia, a director of Asian Centre for Genomics Technology Berhad and Genting RMTN Berhad, all of which are public companies as well as the Managing Director of Pan Malaysian Pools Sdn Bhd. Dato' Sri Tan Kong Han is appointed as the Chief Executive of the Company with effect from 1 March 2025 and redesignated as the Chief Executive, President and Executive Director of the Company. 공시 • Jun 14
Genting Berhad Announces Retirement of THILLAINATHAN A/L RAMASAMY as Non Independent and Non Executive Director Genting Berhad Announced the Retirement of DATO DR. THILLAINATHAN A/L RAMASAMY, age 79 as Non Independent and Non Executive Director. Date of change is on June 13, 2024. 공시 • Apr 20
Genting Berhad, Annual General Meeting, Jun 13, 2024 Genting Berhad, Annual General Meeting, Jun 13, 2024, at 10:00 Singapore Standard Time. Location: Broadcast Venue, 25th Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Kuala Lumpur Malaysia Agenda: To approve the payment of Directors' fees totalling RM1,575,000 for the financial year ended 31 December 2023; to approve the payment of Directors' benefits-in-kind from the date immediately after the Fifty-Sixth Annual General Meeting of the Company to the date of the next annual general meeting of the Company in 2025; to re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration; to approve the authority to Directors pursuant to Sections 75 and 76 of the Companies Act 2016; to approve the proposed renewal of the authority for the Company to purchase its own shares; 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. 공시 • Aug 25
Genting Berhad Declares Interim Single-Tier Dividend for First Half of Fiscal Year Ending December 31, 2023, Payable on 06 October 2023 Genting Berhad has declared an interim single-tier dividend of 6.0 sen per ordinary share for first half of 2023 compared with 7.0 sen per ordinary share a year ago. Payment Date: 06 October 2023; Ex-Date 11 September 2023; Entitlement date: 12 September 2023.