Macau Legend Development (01680) Announces EGM Documents and Electronic Dissemination Arrangements

Bulletin Express
Nov 13

Macau Legend Development Limited (Stock Code: 01680) issued a notice dated 13 November 2025, informing shareholders that its circular, notice, and proxy form for the upcoming Extraordinary General Meeting are now available on the HKEXnews website (www.hkexnews.hk) and on the company website (www.macaulegend.com).

According to the notice, shareholders who prefer printed copies of these documents may submit their requests in writing to the company’s Hong Kong branch share registrar at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. Alternatively, an email specifying the shareholder’s name and address can be sent to macaulegend.ecom@computershare.com.hk.

The announcement also highlights that, under the expansion of paperless listing rules effective from 31 December 2023, the company will adopt electronic dissemination of future corporate communications. Both English and Chinese versions of relevant materials will be accessible on the company and HKEXnews websites. Shareholders may provide their email addresses by scanning the personalized QR code on the enclosed reply form or by returning the completed form to the share registrar. Those who do not provide an email address may not receive publication alerts and will receive critical corporate documents in printed form.

Shareholders seeking to continue obtaining hard copies of future corporate communications may request so by completing the reply form or sending an email to the above address. The company notes that such requests are valid for one year from the date they are received.

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