May 21, 1998

Genting Berhad

ENTITLEMENT  AND  BOOKS  CLOSURE   DATES  FOR  THE  PROPOSED  FINAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR  ENDED 31ST DECEMBER 1997

Following the Preliminary Announcement of the audited results of the Group and of the Company for the financial year ended 31st December 1997 on 23rd February 1998, the Board of Directors is pleased to announce  that the proposed final dividend of 14.0 sen less   28%  tax  per  ordinary  share of  50 sen  each  in respect  of  the financial year ended 31st  December 1997 as recommended by  the Board,  will be paid,   subject to shareholders' approval of  the  aforesaid  proposed   final  dividend   at  the forthcoming  Annual General Meeting of the Company, on 30th July 1998 to shareholders registered
in the Register of Members at the close of business on 3rd July 1998.

Accordingly,  NOTICE  IS  HEREBY   GIVEN  THAT  the  Share  Transfer  Books and
Register  of  Members  will  be closed from 4th July 1998 to 10th July 1998, both days inclusive,  for the purpose of determining shareholders' entitlement to the final dividend.

Duly completed  registrable  transfers  received by  the  Company's  Share Registrars, Genting Management and Consultancy Services Sdn Bhd, 23rd floor, Wisma Genting, Jalan Sultan Ismail,  50250 Kuala Lumpur up  to  5.00 pm  on  3rd  July   1998  will be registered before entitlement to the dividend are determined.

FURTHER  NOTICE  IS  HEREBY GIVEN  THAT  the  Malaysian  Central  Depository
Sdn Bhd  shall  not   be  accepting  any  request  for  deposit  and / or  withdrawal  of  shares  commencing  12.30 pm  on  1st  July 1998  until  12.29 pm  on 3rd July 1998.
A Depositor shall qualify for entitlement to the final dividend only in respect of :-

I.Shares  deposited  into  the Depositor's securities account before 12.30 pm on 1st July 1998;
II.Shares  not  withdrawn from the Depositor's securities account as at 12.29 pm on 1st July 1998;
III.Shares transferred  into the Depositor's securities account before 12.30 pm on 3rd July 1998 in respect of ordinary transfers;
IV.Shares transferred into the Depositor's securities account at or before 3.00 pm on 3rd July 1998 in respect of express transfers; and
V.Shares bought  on  the   Kuala Lumpur Stock Exchange on a cum entitlement basis according to the rules of the Kuala Lumpur Stock Exchange.

THIRTIETH  ANNUAL  GENERAL  MEETING

The  Board  of  Directors  is  pleased  to  announce that the Thirtieth Annual General Meeting of  the Company  will  be  convened   and  held at 26th floor, Wisma Genting, Jalan Sultan Ismail,  50250 Kuala Lumpur on Friday,  19th  June 1998  at 11.45 am to transact the ordinary business of the Company.