Macau Legend Development Limited (stock code: 01680) held an Extraordinary General Meeting (EGM) on 2 December 2025. According to the official announcement, all special resolutions were passed by way of poll.

The proposals covered the Change of Domicile, the adoption of the new memorandum of continuance and new bye-laws, setting a maximum number of directors, the Cancellation of the Share Premium Account, and a Capital Reorganisation plan (including a Capital Reduction and a Share Sub-division).

At the EGM, shareholders cast votes representing a total of 270,471,568 shares for each resolution, with opposition votes below 0.01% for all proposals. The total number of issued shares on the day of the EGM was 620,118,712, and no shares were subject to restrictions on voting. All resolutions required at least three-fourths of votes in favor to pass, and the announcement confirms these thresholds were met.

The company’s board of directors, which includes executive, non-executive, and independent non-executive directors, attended the meeting. The branch share registrar in Hong Kong served as the scrutineer for the vote-taking. There were no shareholders who abstained or stated intentions to vote against the resolutions prior to the meeting.