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美高梅中國：於2024年5月31日舉行的股東週年大會投票結果

MGM CHINA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 31, 2024

HKEX ·  May 31, 2024 06:37

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美高梅中國於2024年5月31日成功舉行股東週年大會，並通過所有提呈決議案。會議中，股東審閱並通過了截至2023年12月31日止年度的經審核財務報表、董事報告及獨立核數師報告，並宣派了每股0.243港元的末期股息。此外，會上亦進行了董事的重選，包括John M. McManus先生為執行董事，以及Ayesha Khanna Molino女士、Jonathan S. Halkyard先生和黃林詩韻女士為非執行董事。董事會亦獲授權釐定董事酬金，重新委任德勤會計師行為獨立核數師，並授權董事會釐定其酬金。股東大會還授予董事一般授權，以發行、配發及買賣不超過已發行股份總數20%的額外股份，以及購回不超過已發行股份總數10%的公司股份。所有決議案均獲得超過半數的股東支持，並正式通過。股東週年大會當日，美高梅中國已發行及繳足股份總數為3,806,276,721股。公司秘書Antonio Menano代表董事會發布消息。
美高梅中國於2024年5月31日成功舉行股東週年大會，並通過所有提呈決議案。會議中，股東審閱並通過了截至2023年12月31日止年度的經審核財務報表、董事報告及獨立核數師報告，並宣派了每股0.243港元的末期股息。此外，會上亦進行了董事的重選，包括John M. McManus先生為執行董事，以及Ayesha Khanna Molino女士、Jonathan S. Halkyard先生和黃林詩韻女士為非執行董事。董事會亦獲授權釐定董事酬金，重新委任德勤會計師行為獨立核數師，並授權董事會釐定其酬金。股東大會還授予董事一般授權，以發行、配發及買賣不超過已發行股份總數20%的額外股份，以及購回不超過已發行股份總數10%的公司股份。所有決議案均獲得超過半數的股東支持，並正式通過。股東週年大會當日，美高梅中國已發行及繳足股份總數為3,806,276,721股。公司秘書Antonio Menano代表董事會發布消息。
MGM China successfully held its Annual General Meeting on 31 May 2024 and approved all proposed resolutions. At the meeting, shareholders reviewed and approved the audited financial statements, directors' report and independent auditor's report for the year ended 31 December 2023 and declared a final dividend of HK$0.243 per share. In addition, directors were re-elected at the meeting, including Mr. John M. McManus as Executive Director and Ms. Ayesha Khanna Molino, Mr. Jonathan S. Halkyard and Ms. Wong Lin Shiyun as Non-Executive Directors. The Board of Directors is also authorized to determine the remuneration of directors, to reappoint the independent auditors of the Dachin Accountants and to authorize the Board to determine their remuneration. THE GENERAL MEETING ALSO GRANTS THE DIRECTORS...Show More
MGM China successfully held its Annual General Meeting on 31 May 2024 and approved all proposed resolutions. At the meeting, shareholders reviewed and approved the audited financial statements, directors' report and independent auditor's report for the year ended 31 December 2023 and declared a final dividend of HK$0.243 per share. In addition, directors were re-elected at the meeting, including Mr. John M. McManus as Executive Director and Ms. Ayesha Khanna Molino, Mr. Jonathan S. Halkyard and Ms. Wong Lin Shiyun as Non-Executive Directors. The Board of Directors is also authorized to determine the remuneration of directors, to reappoint the independent auditors of the Dachin Accountants and to authorize the Board to determine their remuneration. THE GENERAL MEETING ALSO GRANTS THE DIRECTORS GENERAL AUTHORITY TO ISSUE, DISTRIBUTE AND SELL ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES ISSUED, AND TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED. All resolutions received the support of more than half of the shareholders and were formally approved. On the day of the Annual General Meeting, MGM China issued and paid a total of 3,806,276,721 shares. Company Secretary Antonio Menano made the announcement on behalf of the Board of Directors.

This announcement is a separate document:

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