Changes in Director's Interest (Section 219 of CA 2016)

GENTING MALAYSIA BERHAD

Information Compiled By KLSE

Particulars of Director

Name DATO INDERA LIM KEONG HUI
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
28/11/2025
11,974,400
Acquired
Deemed Interest
Name of registered holder Genting Berhad
Description of "Others" Type of Transaction
Consideration (if any) RM2.35 per share
28/11/2025
128,402,646
Others
Deemed Interest
Name of registered holder Genting Berhad
Description of "Others" Type of Transaction Take-over acceptance
Consideration (if any) RM2.35 per offer share
28/11/2025
4,280,322
Others
Direct Interest
Name of registered holder Dato' Indera Lim Keong Hui
Description of "Others" Type of Transaction Take-over acceptance
Consideration (if any) RM2.35 per offer share

Circumstances by reason of which change has occurred
(a) Open market purchases by Genting Berhad ("GENT"). [See note below] 

Note: 
Dato' Indera Lim Keong Hui has a deemed interest in the Genting Malaysia Berhad shares acquired by GENT by virtue of him being a beneficiary of a discretionary trust ("the Discretionary Trust") of which Parkview Management Sdn Bhd ("PMSB") is the trustee. PMSB as trustee of the Discretionary Trust owns 100% of the voting shares of Kien Huat International Limited which in turn owns 100% of the voting shares of Kien Huat Realty Sdn Berhad. Kien Huat Realty Sdn Berhad owns more than 20% of the voting shares of GENT. 

(b) Valid acceptances received pursuant to the Take-over Offer by GENT to acquire all the remaining ordinary shares in Genting Malaysia Berhad (excluding treasury shares) not already held by GENT for a cash offer price of RM2.35 per offer share ("Offer"). [See note above]

c) Acceptance of the Offer by Dato' Indera Lim Keong Hui in respect of his ordinary shares in Genting Malaysia Berhad.
Nature of interest
Direct and Indirect Interest

Total no of securities after change

Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 3,775,625,503
Indirect/deemed interest (%) 66.616
Date of notice 01/12/2025
Date notice received by Listed Issuer 01/12/2025


Remarks :
(a) The percentage is computed based on the total number of issued share capital excluding a total of 270,302,915 shares bought back by the Company and retained as treasury shares as at 28 November 2025. (b) This announcement is also made pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements.


Announcement Info

Company Name GENTING MALAYSIA BERHAD
Stock Name GENM
Date Announced 01 Dec 2025
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-28112025-00023