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April 2005 - June
2005 |
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29 June 2005
Change in Board Room
* Resorts World Bhd (pdf)
Change in Audit Committee
* Resorts World Bhd (pdf) |
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28 June 2005
Annual General Meetings
* Genting Berhad - Thirty-Seventh
Annual General Meeting (pdf)
* Resorts World Bhd -
Twenty-Fifth Annual General Meeting (pdf)
Extraordinary General Meeting
* Resorts World Bhd (pdf)
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27 June 2005
Annual General Meeting
* Asiatic Development Berhad -
Twenty-Seventh Annual General Meeting (pdf) |
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23 June 2005
Announcement of Proposed Acquisition of Interests in Power Plants located in
China.
*Genting Berhad (pdf) |
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10 June 2005
Resorts World Bhd ("Resorts" or "Company")
Notice of Extraordinary General Meeting ("EGM")
* Resorts
World Bhd (pdf) |
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8 June 2005
Announcement of Proposed Joint Venture for oil palm cultivation of approximately
98,300 hectares in Kabupaten Ketapang, Provinsi Kalimantan Barat, Republic of
Indonesia.
* Asiatic
Development Berhad (pdf) |
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May 31, 2005
Subscription for additional ordinary shares of RM1/- each in Genting Inti
Education Sdn Bhd
* Resorts World Bhd (pdf)
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May 27, 2005
The announcement of unaudited consolidated results for the 1st Quarter Ended 31
March 2005 of Genting Group of Companies.
* Genting Berhad (pdf)
* Resorts World Bhd (pdf)
* Asiatic
Development Bhd (pdf)
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May 13, 2005
Proposed disposal by Genting Overseas Holdings Limited ("GOHL"), a wholly-owned
subsidiary of Genting, of its entire equity interest in SEDBY Limited ("SEDBY"),
to Genting International PLC ("GIPLC"), a subsidiary of GOHL for a consideration
of United States Dollar ("USD") 18.4 million (Approximately RM69.92 million)
("Disposal").
* Genting Berhad
front Page (pdf)
* Genting Berhad
(pdf)
Proposed disposal by Resorts World Limited ("RWL"), a wholly-owned subsidiary of
Resorts, of its entire interest in Geremi Limited ("Geremi"), to Genting
Intenational PLC ("GIPLC") for a consideration of United States Dollar ("USD")
4.6 million (Approximately RM 17.48 million) ("Proposed disposal").
* Resort World Bhd (pdf)
Anouncement by Genting International PLC, whose shares are listed on the
Luxembourg Stock Exchange and which is a subsidiary of Genting Berhad.
(1) Announcement dated 13 May 2005
(2) Announcement dated 6 May 2005 (as amended)
* Genting International PLC
(pdf)
* Genting
International PLC as amended (pdf)
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May 6, 2005
Disposal of 3,620,086 ordinary shares of 25p each in Stanley Leisure PLC by
Genting Overseas Holdings Limited ("GOHL"), a wholly-owned subsidiary of the
Company, to Palomino Limited, a wholly-owned subsidiary of Genting International
PLC which in turn is a subsidiary of GOHL ("Share disposal")
* Genting Berhad (pdf)
Disposal of 26,343,468 ordinary shares of 5p each in
London Clubs International PLC by Resorts World Limited to Palomino Limited, a
wholly-owned subsidiary of Genting International PLC ("Share disposal")
* Resorts World Bhd (pdf)
Acquisitions of:
- 3,620,086 ordinary shares of 25p each in Stanley Leisure PLC from Genting
Overseas Holdings Limited
- 26,343,468 ordinary shares of 5p each in London Clubs International PLC from
Resorts World Limited
* Genting International PLC (pdf) |
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May 3, 2005
Recurrent related party transaction of a
revenue or trading nature
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April 25, 2005
Rights offer ("Right Offer") of 2,365,745,405 new ordinary shares of US$0.10
each on the basis of 5 rights shares for every 3 ordinary shares held on 5.00 pm
on 22 February 2005 at US$0.13 per rights share payable in full on application.
* Genting International PLC
(pdf) |
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April 18, 2005
Press Statement by Genting Group - The following statement is issued in response
to the Singapore Government's announcement today on the integrated resort.
*
Genting Group
(pdf) |
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April 18, 2005
General Announcement (Amended)
* Genting Berhad (pdf) |
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April 13, 2005
General Announcement
* Genting Berhad (pdf)
* Resorts World Bhd (pdf)
* Asiatic Development Berhad
(pdf) |
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April 13, 2005
Entitlements (Notice of Book Closure)
* Genting Berhad (pdf)
* Resorts World Bhd (pdf)
* Asiatic Development Berhad
(pdf) |
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April 13, 2005
Proposed renewal of the authority for the purchase of up to ten percent (10%) of
the issued and paid-up ordinary share capital of the Company pursuant to section
67A of the Companies Act, 1965
* Genting Berhad (pdf)
* Resorts World Bhd (pdf)
* Asiatic Development Berhad
(pdf) |
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April 8, 2005
Genting Group and Universal Parks & Resorts Partner for Proposed Integrated
Resort on Sentosa Island
*Genting Group (pdf) |
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