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美高梅中國：董事會會議召開日期

MGM CHINA: DATE OF BOARD MEETING

香港交易所 · Mar 11 04:30

MGM CHINA +0.68%

Summary by Moomoo AI

美高梅中國控股有限公司宣佈將於2024年3月21日（星期四）召開董事會會議，主要目的是考慮及批准公司及其附屬公司截至2023年12月31日止全年業績及其發佈，並將討論建議派付末期股息的事宜。會議將由公司董事何超瓊、William Joseph HORNBUCKLE、John M. MCMANUS、劉珍伲、馮小峰、Daniel J. TAYLOR、Ayesha Khanna MOLINO、Jonathan S. HALKYARD、黃林詩韻、Russell Francis BANHAM、孟生及劉志敏等人出席。公司秘書Antonio MENANO於2024年3月11日發出了會議通知。

MGM CHINA HOLDINGS LIMITED ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 21, 2024. THE MAIN PURPOSE OF WHICH WILL BE TO CONSIDER AND APPROVE THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO DISCUSS THE PROPOSED PAYMENT OF A FINAL DIVIDEND. The meeting will be attended by Company Directors Ho Chao Qiong, William Joseph HORNBUCKLE, John M. MCMANUS, Liu Zhen-Hui, Feng Xiaofeng, Daniel J. TAYLOR, Ayesha Khanna MOLINO, Jonathan S. HALKYARD, Wong Lin Shiyun, Russell Francis BANHAM, Meng Sheng and Liu Zhimin, and others. Company Secretary Antonio MENANO issued a notice of meeting on 11 March 2024.

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