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GENTING BERHAD • Annual Report 2001 Notice of Annual General Meeting NOTICE IS HEREBY GIVEN THAT the Thirty-Fourth Annual General Meeting of the Company will be held at 26th Floor Wisma <strong>Genting</strong>, Jalan Sultan Ismail, 50250 Kuala Lumpur on Tuesday, 25 June 2002 at 4.00 p.m. BUSINESS 1. To receive and adopt the Financial Statements for the financial year ended 31 December 2001 and the Directors’ and Auditors’ Reports thereon. 2. To sanction the declaration of a final dividend. 3. To approve Directors’ fees of RM364,192 for the financial year ended 31 December 2001 (2000: RM399,344). (Resolution 1) (Resolution 2) (Resolution 3) 4. To re-elect the following persons as Directors of the Company pursuant to Article 99 of the Articles of Association of the Company: i) Dato’ Lim Kok Thay ii) Mr Quah Chek Tin 5. To re-elect Tan Sri Dr. Lin See Yan as a Director of the Company pursuant to Article 104 of the Articles of Association of the Company. (Resolution 4) (Resolution 5) (Resolution 6) 6. To consider and, if thought fit, pass the following resolutions pursuant to Section 129 of the Companies Act, 1965 : “That Tan Sri Lim Goh Tong, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the next Annual General Meeting.” “That Tan Sri Mohd Amin bin Osman, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the next Annual General Meeting.” “That Tan Sri Gunn Chit Tuan, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the next Annual General Meeting.” 7. To re-appoint Auditors and to authorise the Directors to fix their remuneration. (Resolution 7) (Resolution 8) (Resolution 9) (Resolution 10) 8. To transact any other business of which due notice shall have been given. By Order of the Board TAN WOOI MENG Secretary Kuala Lumpur 31 May 2002 NOTES A member entitled to attend and vote at this meeting is entitled to appoint a proxy or proxies (but not more than two) to attend and vote instead of him. A proxy need not be a member of the Company but in accordance with Section 149 of the Companies Act, 1965, a member shall not be entitled to appoint a person who is not a member of the Company as his proxy unless that person is an advocate, an approved company auditor or a person approved by the Registrar of Companies in a particular case. Where a member appoints two proxies, the appointments shall be invalid unless he specifies the proportions of his holding to be represented by each proxy. The instrument appointing a proxy must be deposited at the Registered Office of the Company not less than 48 hours before the time set for holding the meeting or at any adjournment thereof. 1
GENTING BERHAD • Annual Report 2001 Statement Accompanying Notice of Annual General Meeting Pursuant To Paragraph 8.28 (2) Of The Listing Requirements Of The Kuala Lumpur Stock Exchange 1. The following are the Directors standing for re-election at the Thirty-Fourth Annual General Meeting of the Company to be held at 26 th Floor, Wisma <strong>Genting</strong>, Jalan Sultan Ismail, 50250 Kuala Lumpur on Tuesday, 25 June 2002 at 4.00 p.m.: (a) Pursuant to Article 99 of the Articles of Association of the Company (i) (ii) Dato’ Lim Kok Thay Mr Quah Chek Tin (b) Pursuant to Article 104 of the Articles of Association of the Company Tan Sri Dr. Lin See Yan (c) Pursuant to Section 129 of the Companies Act, 1965 (i) (ii) (iii) Tan Sri Lim Goh Tong Tan Sri Mohd Amin bin Osman Tan Sri Gunn Chit Tuan 2. Number of Board Meetings held during the financial year ended 31 December 2001: 5 Attendance of Directors at Board Meetings held during the financial year ended 31 December 2001 Name of Directors Number of Meetings Attended Tan Sri Lim Goh Tong 3 Tun Mohammed Hanif bin Omar 5 Dato’ Lim Kok Thay 4 Mr Quah Chek Tin 4 Dato’ Paduka Nik Hashim bin Nik Yusoff 5 Tan Sri Mohd Amin bin Osman 5 Tan Sri Gunn Chit Tuan 4 Tan Sri Dr. Lin See Yan - (appointed as a Director on 28 November 2001) 3. Further details on the Directors standing for re-election at the Thirty-Fourth Annual General Meeting are set out on pages 6 to 7 of this Annual Report. 2
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GENTING BERHAD (7916-A) Form of Pro
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