Genting Berhad : – Company Announcement

Entitlement (Notice ofBook Closure) Page l of l

Others

GENTING BERHAD
EX-date Entitlement date Entitlement time Entitlement subject Entitlement description
Period ofinterest payment
Financial Year End
Share transfer book & register of members will be
Registrar's name ,address, telephone no
Payment date
20/11/2013
22/11/2013
05:00:00 PM Others
Non-renounceable restricted issue ofup to 929,871,192 new warrants in Genting Berhad ("GENT" or "Company") ("Warrants") at an issue price ofRM1.50 per Warrant on the basis of l Warrant for every 4 existing ordinary shares ofRMO.IO each in GENT held by the Company's shareholders as at 5.00 p.m. on 22
November 2013 ("Entitled Shareholders") ("Restricted Issue ofWarrants")

to

to closed from (both dates inclusive) for the purpose of determining the entitlements
Special Registrar for the Restricted Issue ofWarrants
Tricor lnvestor Services Sdn Bhd Levell7, Tbe Gardens North Tower Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Te!. no.: [phone]
Fax no.: [phone]
a.Securities transferred into the Depositor's 22111/2013
Securities Account before 4:00 pm in respect of transfers
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules ofthe Exchange. Number ofnew shares/securities issued 929871192
(units) (Ifapplicable)
Entitlement indicator
Ratio
Rights Issues/Offer Price
Ratio

l: 4

1.5
Remarks:
The Prospectus together with the notice of provisional allotment and rights subscription form (collectively, the "Documents") will be despatched to the
Entitled Shareholders at their Malaysian address as stated in GENT's Record ofDepositors ("ROD") or Register ofMembers (''ROM").
The Documents have not been (and will not be) made to comply with the laws of any foreign jurisdiction and have not been (and will not be) lodged, registered or approved pursuant to or under any legislation (or with or by any regulatory authorities or other relevant bodies) of any jurisdiction other than Malaysia. The Restricted Issue ofWarrants to which the Documents relate will only be offered for subscription in Malaysia and will not be offered for subscription in any country other than Malaysia.
The Documents are not intended to be (and will not be) issued, circulated or distributed in any country or jurisdiction other than Malaysia and no action has been or will be taken to ensure that the Restricted Issue ofWarrants complies with the laws of any countries or jurisdictions other than the laws of Malaysia.
Accordingly, the Documents will not be sent to the Entitled Shareholders who do not have an address in Malaysia as stated in GENT's ROD and ROM and who have not provided Tricor Investor Services Sdn Bhd, the special registrar appointed by the Company for the Restricted Issue ofWarrants ("Special Registrar") or Genting Management Consultancy Services Sdn Bhd, the Company's share registrar ("Share Registrar") with an address in Malaysia for the service of notices or documents by 5.00 p.m. on 22 November 2013 ("Entitlement Date") ("Foreign Shareholders"). However, such Foreign Shareholders may collect the Documents from the Special Registrar, in which event the Special Registrar shall be entitled to request for such evidence as it deems necessary to satis:ty itselfas to the identity and authority ofthe person collecting the aforesaid documents. Altematively, ifForeign Shareholders would like the documents to be despatched to an address in Malaysia nominated by them via ordinary post, they are to inform the Special Registrar or the Share Registrar by the Entitlement Date.
This announcement is dated 8 November 2013

Announcement Info

Company Name
StockName
Date Announced Category Reference No
GENTING BERHAD GENTING
8 Nov2013
Entitlements (Notice ofBook Closure) MM-131108-57377

http://announcements.bursamalaysia.com/EDMS/edmsweb.nsf/LsvBWAllByiD/84559D... 08111/2013