Summary by Moomoo AI
WYNN MACAU LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 30 MAY 2024 IN MACAU SPECIAL ADMINISTRATIVE REGION TO DEAL WITH MATTERS INCLUDING AUDITING AND ADOPTING THE 2023 FINANCIAL STATEMENTS, DECLARING FINAL DIVIDENDS, RE-ELECTION OF DIRECTORS AND AUTHORISING THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. The meeting will also discuss special issues, including the granting of mandates to the directors to repurchase and issue shares. Shareholders will reselect Ms. Chan Chi Ling, Mr. Pan Kwok-hung, Mr. Lin Kin Feng and Ms. Julie M. Cameron-Doe as directors. In addition, EY Accounting Firm will be reappointed as the company's auditor. All resolutions of the General Meeting will be voted on in accordance with the Listing Rules of the Stock Exchange of Hong Kong Limited. Notice of the Annual General Meeting was issued on 29 April 2024 by the Chairman of the Company, Dr. Shing Chi Wen.