Genting Bhd.MYX: GENTING

Resolutions passed at the twenty-ninth Annual General Meeting (“AGM”) held on 22 April 2014

· Issued by Genting Bhd.
Genting Singapore PLC

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

ANNOUNCEMENT RESOLUTIONS PASSED AT THE TWENTY-NINTH ANNUAL GENERAL MEETING ("AGM") HELD ON 22 APRIL 2014

Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), the Board of Directors of Genting Singapore PLC (the "Company") is pleased to announce that at the Twenty-Ninth AGM of the Company held on Tuesday, 22 April 2014, all resolutions as set out in the Notice of AGM dated 28 March 2014 were passed by the shareholders.
Mr. Koh Seow Chuan who was re-elected as a Director at the Twenty-Ninth AGM, remains as Chairman of the Nominating Committee and as a member of the Audit Committee. Mr. Koh is considered independent for the purposes of Rule 704(8) of the Listing Manual of the SGX-ST.
For and on behalf of the Board

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

22 April 2014

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