Genting Bhd.MYX: GENTING

Announcement striking off of indirect wholly-owned subsidiary

· Issued by Genting Bhd.
Genting Singapore PLC

(Incorporated in the Isle of Man No. 003846V)

ANNOUNCEMENT ON STRIKING OFF OF INDIRECT WHOLLY-OWNED SUBSIDIARY


The Board of Directors of Genting Singapore PLC (the "Company") wishes to announce that Genting3 Limited (formerly known as Maxims Casinos Limited), the Company's indirect wholly-owned subsidiary incorporated in the United Kingdom, has applied to be struck off from the Register of Companies ("Transaction") on 17 April 2014.

Financial Effects

The Transaction is not expected to have any material impact on the consolidated net tangible assets and earnings per share of the Company for the financial year ending
31 December 2014.

Directors' and Controlling Shareholders' Interests

None of the Directors or controlling shareholders of the Company has any interest, direct or indirect, in the above Transaction other than through their respective shareholdings in the Company.
For and on behalf of the Board

Genting Singapore PLC Tan Hee Teck Director / President and Chief Operating Officer

Date: 17 April 2014

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