GENTING MALAYSIA BHD 16/06/2009 AGM
1Approve the Audited Financial Statements and the Auditor's and Directors' reportFor
2Approve the dividendFor
3Approve Directors’ feesFor
4Re-elect Tan Sri Clifford Francis HerbertOppose
5Re-elect Quah Chek TinOppose
6Re-elect Tun Mohammed Hanif bin OmarFor
7Re-elect Tan Sri Alwi JantanFor
8Re-elect Tan Sri Wan Sidek bin Hj Wan Abdul RahmanOppose
9Appoint the auditorsOppose
S.1Approve the Name ChangeFor
10Authorise Share IssueFor
11Authorise Share RepurchaseFor
12Grant exemption under Practice Note 2.9.10 of the Malaysian Code on Take-Overs and Mergers 1998, to Genting BerhadOppose
13Approve related party transactionOppose