公司簡介
Genting Berhad的是雲頂集團主要的投資控股及管理公司。雲頂集團是由已故丹斯里（博士）林梧桐成立於1965年時，最初他開始開發了20公里長的私人通路建設工程，道路穿梭在多山與艱難的地形，從山腳直到位於海拔2000米的烏魯卡利山（Mount Ulu Kali)的山頂。
該公司是註冊及成立於1965年7月30日，原有的名稱是雲頂高原酒店私人有限公司(Genting Highland Hotel Sdn. Bhd.)，公司註冊號為7916-A。以在馬來西亞雲頂高原(Genting Highlands)經營酒店和賭場及發展綜合旅遊設施。之後，該公司於1970年7月24日轉換成上市公司也更名為雲頂高原酒店有限公司(Genting Highlands Hotel Berhad)。直至1978年6月9日才轉為現有的公司名字雲頂有限公司（Genting Berhad）。
雲頂有限公司（Genting Berhad)是由39.5％股份的建發實業私人有限公司(Kien Huat Realty Sdn Bhd)所掌控，建發實業私人有限公司是間私人有限公司，由已故丹斯里（博士）林梧桐的家人所擁有。
雲頂集團通過雲頂有限公司（Genting Berhad）開始在1980年以收購橡膠信託集團(Rubber Trust Group)參與了油棕生產生意(Palm Oil Production)，該集團擁有三家從事種植業務的香港公司，該集團擁有在馬來西亞半島約一萬三千六百六十零公頃（133,000 Hectares)的種植地。 該投資設由雲頂種植上市公司(Genting Plantation Berhad)掌控，該公司現擁有在馬來西亞和印度尼西亞約為133,000公頃的土地，也是馬來西亞領先的低成本棕櫚油生產公司。
於1971年開始，雲頂有限公司（Genting Berhad）的股份主要在馬來西亞證券交易所上市。 1989年集團進行了重組工作，其中涉及首次公開發行證卷(IPO)的雲頂大馬有限公司(Genting Malaysia Berhad)，並導致雲頂有限公司(Genting Berhad)成為了一家投資和管理公司。
雲頂集團也通過雲頂1有限公司（Genting Berhad）開始在1994年參與發電及電力供應（Power Generation and Supply)和造紙企業(Paper Manufacturing)，國際紙業收購雲頂控股有限公司，並在勘探和生產石油和天然氣。2007年7月，集團脫售其造紙和包裝業務，以便可以專注於核心業務。
主要業務收入來自：休閒與款待(67.7%)，能源(21%)，種植園(7.6%)，石油與天然氣(1.6%)，產業(1.1%)，其他(1%) （數字根據營業額）
Genting Berhad
Genting Berhad is the investment holding and management company of Genting Group. Genting Group was founded by the late Tan Sri (Dr.) Lim Goh Tong in 1965 when he began the initial development works of building a 20-kilometre private access road, across tough mountainous terrains from the foothills to the summit of Mount Ulu Kali, located at 2,000 metres above sea level.
The company was incorporated under the Companies Act 1965 on 30 July 1968 under the original name of Genting Highlands Hotel Sdn Bhd to operate a hotel and casino, and to develop an integrated tourist complex in Genting Highlands, Malaysia. Genting’s company registration number is 7916-A. The company changed its name to Genting Highlands Hotel Berhad upon its its conversion into a public company on 24 July 1970. It assumed its present name of Genting Berhad on 9 June 1978.
Genting Berhad is 39.5% owned by Kien Huat Realty Sdn Bhd, a private company controlled by the late Tan Sri (Dr.) Lim Goh Tong’s family.
Genting Group via Genting Berhad became involved in palm oil production in 1980 with the acquisition of The Rubber Trust Group, comprising three Hong Kong plantation companies which owns approximately 13,660 hectares of plantation land in Peninsular Malaysia. This division under listed entity Genting Plantations Berhad now has about 133,000 hectares of land in Malaysia and Indonesia. It is one of the leading and lowest cost palm oil producers in Malaysia.
The shares of Genting Berhad were listed on the Main Market of Bursa Malaysia Securities Berhad in 1971. A restructuring exercise was undertaken in 1989, which involved the initial public offering and listing of Genting Malaysia Berhad on Bursa Securities and resulted in Genting Berhad's becoming an investment and management company.
Genting Group via Genting Berhad became involved in the electricity power generation and supply and the paper manufacturing businesses in 1994, with the acquisition of Genting International Paper Holdings Limited, and in the exploration and production of oil and gas in 1996 under Genting Oil & Gas Limited. In July 2007, the Group divested its paper and packaging business to focus on its core businesses.
Genting Berhad's registered office is located at 24th Floor, Wisma Genting, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia.
The company was incorporated under the Companies Act 1965 on 30 July 1968 under the original name of Genting Highlands Hotel Sdn Bhd to operate a hotel and casino, and to develop an integrated tourist complex in Genting Highlands, Malaysia. Genting’s company registration number is 7916-A. The company changed its name to Genting Highlands Hotel Berhad upon its its conversion into a public company on 24 July 1970. It assumed its present name of Genting Berhad on 9 June 1978.
Genting Berhad is 39.5% owned by Kien Huat Realty Sdn Bhd, a private company controlled by the late Tan Sri (Dr.) Lim Goh Tong’s family.
Genting Group via Genting Berhad became involved in palm oil production in 1980 with the acquisition of The Rubber Trust Group, comprising three Hong Kong plantation companies which owns approximately 13,660 hectares of plantation land in Peninsular Malaysia. This division under listed entity Genting Plantations Berhad now has about 133,000 hectares of land in Malaysia and Indonesia. It is one of the leading and lowest cost palm oil producers in Malaysia.
The shares of Genting Berhad were listed on the Main Market of Bursa Malaysia Securities Berhad in 1971. A restructuring exercise was undertaken in 1989, which involved the initial public offering and listing of Genting Malaysia Berhad on Bursa Securities and resulted in Genting Berhad's becoming an investment and management company.
Genting Group via Genting Berhad became involved in the electricity power generation and supply and the paper manufacturing businesses in 1994, with the acquisition of Genting International Paper Holdings Limited, and in the exploration and production of oil and gas in 1996 under Genting Oil & Gas Limited. In July 2007, the Group divested its paper and packaging business to focus on its core businesses.
Genting Berhad's registered office is located at 24th Floor, Wisma Genting, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia.
（Source:Geting Berhad）
BURSA MALAYSIA INFO 雲頂 GENTING BERHAD 代號: 3182 BOARD: MAIN MARKET-TRADING / SERVICES 貿易/服務 |
Board of Directors Tan Sri Lim Kok Thay Chairman & Chief Executive Tun Mohammed Hanif bin Omar Deputy Chairman Tan Sri Mohd Amin bin Osman Executive Director Dato’ Dr. R. Thillainathan Independent Non-Executive Director Dato' Paduka Nik Hashim bin Nik Yusoff Independent Non-Executive Director Tan Sri Dr. Lin See Yan Independent Non-Executive Director Mr Chin Kwai Yoong Independent Non-Executive Director Audit Committee Tan Sri Dr. Lin See Yan Chairman/Independent Non-Executive Director Dato’ Paduka Nik Hashim bin Nik Yusoff Member/Independent Non-Executive Director Mr Chin Kwai Yoong Member/Independent Non-Executive Director Nomination Committee Tan Sri Dr. Lin See Yan Chairman/Independent Non-Executive Director Dato’ Paduka Nik Hashim bin Nik Yusoff Member/Independent Non-Executive Director Remuneration Committee Dato’ Paduka Nik Hashim bin Nik Yusoff Chairman/Independent Non-Executive Director Tan Sri Dr. Lin See Yan Member/Independent Non-Executive Director Tan Sri Lim Kok Thay Member/Chairman & Chief Executive Secretary Ms Loh Bee Hong       |
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