Summary by Moomoo AI
WYNN MACAU LIMITED (“WYNN MACAU”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 30 MAY 2024 AT 1215 P.M. AT THE WYNN PALACE CONFERENCE HALL ON THE MAIN ROAD OF THE TAIPA STADIUM, LUTAIPA STADIUM, MACAU. The meeting will include the adoption of the 2023 audited consolidated financial statements and the Directors' and Auditors' Reports, the declaration of a final dividend, the election and remuneration of directors, the reappointment of auditors and their remuneration, and to authorize the repurchase and distribution of shares of directors. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location by 12:15pm on 28 May 2024.