Company announcements: Genting HK US$

Genting HK US$ - General Announcement::CHANGE REQUEST FORM (FOR REGISTERED SHAREHOLDERS IN THE BERMUDA PRINCIPAL REGISTER)

Announcement Type: General Announcement
Company: GENTING HONG KONG LIMITED
Stock Code/Name: S21 - Genting HK US$

General Announcement::CHANGE REQUEST FORM (FOR REGISTERED SHAREHOLDERS IN THE BERMUDA PRINCIPAL REGISTER)

Issuer & Securities

Issuer/ Manager	GENTING HONG KONG LIMITED
Securities	GENTING HONG KONG LIMITED - BMG3924T1062 - S21
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	27-Apr-2015 18:18:38
Status	New
Announcement Sub Title	CHANGE REQUEST FORM (FOR REGISTERED SHAREHOLDERS IN THE BERMUDA PRINCIPAL REGISTER)
Announcement Reference	SG150427OTHRXFUQ
Submitted By (Co./ Ind. Name)	Ms. Esther Wu
Designation	2nd Assistant Vice President, Company Secretarial
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

E030RequestFormtoBermudaShareholders.pdf Total size =296K

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Genting HK US$ - General Announcement::LETTER TO EXISTING REGISTERED SHAREHOLDERS IN THE BERMUDA PRINCIPAL REGISTER

Announcement Type: General Announcement
Company: GENTING HONG KONG LIMITED
Stock Code/Name: S21 - Genting HK US$

General Announcement::LETTER TO EXISTING REGISTERED SHAREHOLDERS IN THE BERMUDA PRINCIPAL REGISTER

Issuer & Securities

Issuer/ Manager	GENTING HONG KONG LIMITED
Securities	GENTING HONG KONG LIMITED - BMG3924T1062 - S21
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	27-Apr-2015 18:18:08
Status	New
Announcement Sub Title	LETTER TO EXISTING REGISTERED SHAREHOLDERS IN THE BERMUDA PRINCIPAL REGISTER
Announcement Reference	SG150427OTHR9YCZ
Submitted By (Co./ Ind. Name)	Ms. Esther Wu
Designation	2nd Assistant Vice President, Company Secretarial
Description (Please provide a detailed description of the event in the box below)	LETTER TO EXISTING REGISTERED SHAREHOLDERS IN THE BERMUDA PRINCIPAL REGISTER - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM - CHANGE OF CHOICE OF LANGUAGE OR MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

Attachments

E029LettertoBermudaShareholders28Apr2015.pdf Total size =27K

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Genting HK US$ - General Announcement::CHANGE REQUEST FORM (FOR REGISTERED SHAREHOLDERS IN THE HONG KONG BRANCH REGISTER)

Announcement Type: General Announcement
Company: GENTING HONG KONG LIMITED
Stock Code/Name: S21 - Genting HK US$

General Announcement::CHANGE REQUEST FORM (FOR REGISTERED SHAREHOLDERS IN THE HONG KONG BRANCH REGISTER)

Issuer & Securities

Issuer/ Manager	GENTING HONG KONG LIMITED
Securities	GENTING HONG KONG LIMITED - BMG3924T1062 - S21
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	27-Apr-2015 18:17:25
Status	New
Announcement Sub Title	CHANGE REQUEST FORM (FOR REGISTERED SHAREHOLDERS IN THE HONG KONG BRANCH REGISTER)
Announcement Reference	SG150427OTHRBSO9
Submitted By (Co./ Ind. Name)	Ms. Esther Wu
Designation	2nd Assistant Vice President, Company Secretarial
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

E028RequestFormtoHKBRShareholders.pdf Total size =296K

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Genting HK US$ - General Announcement::LETTER TO EXISTING REGISTERED SHAREHOLDERS IN THE HONG KONG BRANCH REGISTER

Announcement Type: General Announcement
Company: GENTING HONG KONG LIMITED
Stock Code/Name: S21 - Genting HK US$

General Announcement::LETTER TO EXISTING REGISTERED SHAREHOLDERS IN THE HONG KONG BRANCH REGISTER

Issuer & Securities

Issuer/ Manager	GENTING HONG KONG LIMITED
Securities	GENTING HONG KONG LIMITED - BMG3924T1062 - S21
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	27-Apr-2015 18:16:53
Status	New
Announcement Sub Title	LETTER TO EXISTING REGISTERED SHAREHOLDERS IN THE HONG KONG BRANCH REGISTER
Announcement Reference	SG150427OTHRY0WE
Submitted By (Co./ Ind. Name)	Ms. Esther Wu
Designation	2nd Assistant Vice President, Company Secretarial
Description (Please provide a detailed description of the event in the box below)	LETTER TO EXISTING REGISTERED SHAREHOLDERS IN THE HONG KONG BRANCH REGISTER - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM - CHANGE OF CHOICE OF LANGUAGE OR MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

Attachments

E027LettertoHKBRShareholders28Apr2015.pdf Total size =27K

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Genting HK US$ - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: GENTING HONG KONG LIMITED
Stock Code/Name: S21 - Genting HK US$

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	GENTING HONG KONG LIMITED
Security	GENTING HONG KONG LIMITED - BMG3924T1062 - S21

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	27-Apr-2015 18:16:03
Status	New
Announcement Reference	SG150427MEETL0J0
Submitted By (Co./ Ind. Name)	Ms. Esther Wu
Designation	2nd Assistant Vice President, Company Secretarial
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text NOTICE OF ANNUAL GENERAL MEETING; NOTICE OF BOOK CLOSE PERIOD, RECORD DATE AND DIVIDEND PAYMENT DATE Additional Text CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSALS FOR 1. RE-ELECTION OF DIRECTORS; AND 2. GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES. NOTICE OF ANNUAL GENERAL MEETING

Event Dates

Meeting Date and Time

02/06/2015 15:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Suite 1501, Ocean Centre, 5 Canton Road, Tsimshatsui, Kowloon, Hong Kong

Attachments

E025NoticeofAGMDated28Apr15.pdf E024CircularDated28Apr15.pdf Total size =239K

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