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美高梅中國:董事會會議召開日期

MGM CHINA: DATE OF BOARD MEETING

HKEX ·  Jul 29 04:39
Summary by Moomoo AI
美高梅中國控股有限公司(「美高梅中國」)將於2024年8月8日舉行董事會會議,主要議程為考慮及批准截至2024年6月30日止六個月的中期業績及其發佈,並討論宣派股息的可能性。該會議將由何超瓊、William Joseph HORNBUCKLE、John M. MCMANUS、劉珍伲、馮小峰等執行董事,以及Daniel J. TAYLOR、Ayesha Khanna MOLINO、Jonathan S. HALKYARD等非執行董事和黃林詩韻、Russell Francis BANHAM、孟生、劉志敏等獨立非執行董事參加。公司秘書Antonio MENANO於2024年7月29日發出了會議通知。
美高梅中國控股有限公司(「美高梅中國」)將於2024年8月8日舉行董事會會議,主要議程為考慮及批准截至2024年6月30日止六個月的中期業績及其發佈,並討論宣派股息的可能性。該會議將由何超瓊、William Joseph HORNBUCKLE、John M. MCMANUS、劉珍伲、馮小峰等執行董事,以及Daniel J. TAYLOR、Ayesha Khanna MOLINO、Jonathan S. HALKYARD等非執行董事和黃林詩韻、Russell Francis BANHAM、孟生、劉志敏等獨立非執行董事參加。公司秘書Antonio MENANO於2024年7月29日發出了會議通知。
MGM China Holdings Limited (MGM China) will hold a board of directors meeting on August 8, 2024, with the main agenda of considering and approving the mid-term performance for the six months ending June 30, 2024 and discussing the possibility of declaring dividends. The meeting will be attended by executive directors including Grant R. Bowie, William Joseph Hornbuckle, John M. McManus, Pansy Catilina Chiu King, and William Gerard Joseph Scott; non-executive directors including Daniel J. Taylor, Ayesha Khanna Molino, and Jonathan S. Halkyard; and independent non-executive directors including Jacqueline Chibnall, Russell Francis Banham, Sreten Skuletic, and Liu Zhimin. The notice of the meeting was issued by the Company Secretary, Antonio Menano, on July 29, 2024.
MGM China Holdings Limited (MGM China) will hold a board of directors meeting on August 8, 2024, with the main agenda of considering and approving the mid-term performance for the six months ending June 30, 2024 and discussing the possibility of declaring dividends. The meeting will be attended by executive directors including Grant R. Bowie, William Joseph Hornbuckle, John M. McManus, Pansy Catilina Chiu King, and William Gerard Joseph Scott; non-executive directors including Daniel J. Taylor, Ayesha Khanna Molino, and Jonathan S. Halkyard; and independent non-executive directors including Jacqueline Chibnall, Russell Francis Banham, Sreten Skuletic, and Liu Zhimin. The notice of the meeting was issued by the Company Secretary, Antonio Menano, on July 29, 2024.
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