Macau E&M Holding Limited will hold its 2026 Annual General Meeting on 13 May 2026 at 2:00 p.m. (24/F, Admiralty Centre 1, 18 Harcourt Road, Hong Kong). Key agenda items are summarised below:
1. 2025 Results & Reports • Shareholders will be asked to receive and approve the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025.
2. Board Composition • Executive directors Mr. Cheong Ka Wo and Mr. Leong Kam Leng stand for re-election. • The board currently comprises two executive and three independent non-executive directors.
3. Dividend Proposal • A final cash dividend of HK0.21 cents per share for FY-2025 is recommended.
4. Directors’ and Auditor’s Remuneration • Shareholders will authorise the board to set directors’ fees for FY-2026. • Deloitte Touche Tohmatsu is nominated for re-appointment as external auditor, with remuneration to be fixed by the board.
5. General Mandates • Issue Mandate: Board authorisation to allot and issue new shares and/or resell treasury shares up to 20% of the company’s issued share capital (excluding treasury shares) as at the date of the AGM. • Buyback Mandate: Authority to repurchase up to 50.00 million shares, equivalent to 10% of the issued share capital (excluding treasury shares) on the AGM date. • Extension Mandate: Conditional extension allowing the issued-share mandate to be increased by the number of shares actually bought back under the buyback mandate, capped at an additional 10% of issued shares.
6. Key Administrative Details • Shareholders’ register will be closed from 8 May 2026 to 13 May 2026 (both days inclusive). Transfers must be lodged by 4:30 p.m. on 7 May 2026 to qualify for AGM attendance and voting. • All resolutions will be decided by poll in accordance with Listing Rule 13.39(4). • Proxy forms must be submitted to Tricor Investor Services Limited no later than 48 hours before the AGM.
The notice underscores that the mandates, dividend, and director re-elections are subject to shareholder approval at the forthcoming AGM.