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宣派末期股息、重選董事、續聘本公司核數師、發行及購回股份的一般授權、暫停辦理股份登記手續、股東週年大會通告

Declaration of a Final Dividend, Re-Election of Directors, Re-Appointment of the Company''s Auditors, General Mandates to Issue and Repurchase Shares, Closure of Register of Members, Notice of Annual General Meeting

HKEX ·  Apr 26 17:12

Summary by Futu AI

永利澳門有限公司將於2024年5月30日在澳門特別行政區舉行股東週年大會，會議將處理包括宣派末期股息、重選董事、續聘核數師以及發行及購回股份的一般授權等事宜。股東週年大會通告已於公司網站及香港交易及結算所有限公司網頁公布。股東需於2024年5月28日下午十二時十五分前提交代表委任表格，以便參與投票。末期股息預計於2024年6月19日派付，股份登記將於2024年6月5日至7日暫停。此外，公司將就購回股份的一般授權及發行股份的一般授權提出決議案，並於大會上尋求股東批准。董事會建議股東投票贊成所有決議案。
永利澳門有限公司將於2024年5月30日在澳門特別行政區舉行股東週年大會，會議將處理包括宣派末期股息、重選董事、續聘核數師以及發行及購回股份的一般授權等事宜。股東週年大會通告已於公司網站及香港交易及結算所有限公司網頁公布。股東需於2024年5月28日下午十二時十五分前提交代表委任表格，以便參與投票。末期股息預計於2024年6月19日派付，股份登記將於2024年6月5日至7日暫停。此外，公司將就購回股份的一般授權及發行股份的一般授權提出決議案，並於大會上尋求股東批准。董事會建議股東投票贊成所有決議案。
The Annual General Meeting of Wynn Macau Limited will be held on 30 May 2024 in the Macao SAR. The meeting will address issues including the declaration of a final dividend, re-election of directors, renewal of auditors, and general mandates to issue and repurchase shares. The Notice of the Annual General Meeting has been published on the Company's website and on the website of Hong Kong Trading and Settlement Limited. Shareholders are required to submit the Proxy Form by 12:15pm on 28 May 2024 in order to participate in the vote. The final dividend is expected to be paid on 19 June 2024 and share registration will be suspended from 5 to 7 June 2024. IN ADDITION, THE COMPANY WILL SUBMIT RESOLUTIONS ON GENERAL MANDATES TO REPURCHASE SHARES AND GENERAL AUTHORIZATION TO ISSUE SHARES AND SEEK SHAREHOLDER APPROVAL AT THE GENERAL MEETING. The Board of Directors recommends that shareholders vote in favor of all resolutions.
The Annual General Meeting of Wynn Macau Limited will be held on 30 May 2024 in the Macao SAR. The meeting will address issues including the declaration of a final dividend, re-election of directors, renewal of auditors, and general mandates to issue and repurchase shares. The Notice of the Annual General Meeting has been published on the Company's website and on the website of Hong Kong Trading and Settlement Limited. Shareholders are required to submit the Proxy Form by 12:15pm on 28 May 2024 in order to participate in the vote. The final dividend is expected to be paid on 19 June 2024 and share registration will be suspended from 5 to 7 June 2024. IN ADDITION, THE COMPANY WILL SUBMIT RESOLUTIONS ON GENERAL MANDATES TO REPURCHASE SHARES AND GENERAL AUTHORIZATION TO ISSUE SHARES AND SEEK SHAREHOLDER APPROVAL AT THE GENERAL MEETING. The Board of Directors recommends that shareholders vote in favor of all resolutions.
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