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30 July 2010
Circular to shareholders in relation to the
- Proposed divestment of the casino operations
in the United Kingdom
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5 April 2010
Appendix to Notice of Twenty-Fifth Annual General Meeting in relation to
- The proposed renewal of The Shareholders’ Mandate for Interested Person
Transactions
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1 April 2009
Appendix to Notice of Twenty-Fourth Annual General Meeting in relation to
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The proposed renewal of The Shareholders’ Mandate for
Interested Person Transactions; and
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The appointment of PricewaterhouseCoopers, Singapore as
auditors of the Company, in place of PricewaterhouseCoopers, Isle of Man.
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1 April 2009
Circular to Shareholders in relation to
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Proposed change of name of the Company to
“Genting Singapore PLC”;
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Proposed Re-Registration of the Company under
the Isle of Man Companies Act 2006;
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Proposed adoption of a new Memorandum and
Articles of Association of the Company as part of the Proposed
Re-Registration; and
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Proposed addition of the International Sales and
Marketing Agreement to the Shareholders’ Mandate for Interested Person
Transactions (“Proposed ISMA”).
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