Macau Legend Development : Poll Results of The Annual General Meeting held on 17 May 2021

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POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 17 MAY 2021

The Board is pleased to announce that all the resolutions proposed at the AGM held on 17 May 2021 were duly passed by way of poll.

The board (the "Board") of directors (the "Directors") of Macau Legend Development Limited (the "Company") is pleased to announce that all the resolutions proposed at the annual general meeting of the Company held on 17 May 2021 (the "AGM") were duly passed by way of poll. The poll results of the AGM were as follows:

	Ordinary Resolutions	Number of Votes (Approximate%)
	For	Against
1.	To consider and receive the audited consolidated	3,589,813,375	868,000
	financial statements of the Company and the	(99.975826%)	(0.024174%)
	reports of the Directors and auditor of the
	Company for the year ended 31 December 2020.
2.	To re-elect Mr Chan Weng Lin as an executive	3,584,678,148	6,003,227
	Director.	(99.832811%)	(0.167189%)
3.	To re-elect Mr Tsang Ka Hung as an executive	3,588,435,799	2,245,576
	Director.	(99.937461%)	(0.062539%)
4.	To re-elect Mr Li Chu Kwan as an executive	3,589,050,148	1,631,227
	Director.	(99.954571%)	(0.045429%)
5.	To re-elect Ms Ho Chiulin, Laurinda as a	3,588,408,389	2,272,986
	non-executive Director.	(99.936698%)	(0.063302%)
6.	To re-elect Madam Tam Wai Chu, Maria as an	3,589,677,799	1,003,576
	independent non-executive Director.	(99.972051%)	(0.027949%)

*  for identification purpose only

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	Ordinary Resolutions	Number of Votes (Approximate%)
	For	Against
7.	To re-elect Mr Lau Ngai Kee, Ricky as an	3,590,292,148	389,227
	independent non-executive Director.	(99.989160%)	(0.010840%)
8.	To authorise the Board to fix the respective	3,590,273,375	408,000
	Directors' remuneration.	(99.988637%)	(0.011363%)
9.	To re-appoint Ernst & Young as auditor of the	3,590,273,375	408,000
	Company and to authorise the Board to fix the	(99.988637%)	(0.011363%)
	auditor's remuneration.
10.	To grant a general mandate to the Directors to	3,590,273,375	408,000
	repurchase the Shares not exceeding 10% of the	(99.988637%)	(0.011363%)
	total number of the issued Shares as at the date of
	passing of this resolution.
11.	To grant a general mandate to the Directors to	3,570,449,930	20,231,445
	issue, allot and deal with additional Shares not	(99.436557%)	(0.563443%)
	exceeding 20% of the total number of the issued
	Shares as at the date of passing of this resolution.
12.	Conditional upon the passing of resolutions nos.	3,571,452,930	19,228,445
	10 and 11, to extend the general mandate granted	(99.464490%)	(0.535510%)
	to the Directors to issue, allot and deal with
	additional Shares by the aggregate number of
	Shares repurchased by the Company.
Notes:

1. Pursuant to Rule 13.39(4) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), the voting of all of the resolutions proposed at the AGM had been taken by poll. The number and percentage of votes are based on the total number of Shares voted by the shareholders of the Company at the AGM in person or by proxy.
2. As all or a majority of the votes were cast in favour of each of the resolutions numbered 1 to 12, all such ordinary resolutions were duly passed.
3. The total number of issued Shares as at the date of the AGM was 6,201,187,120 Shares.
4. The total number of Shares entitling the holder to attend and vote on the resolutions at the AGM was 6,201,187,120 Shares.
5. There were no Shares entitling the holder to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Listing Rules.

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1. No shareholder of the Company was required under the Listing Rules to abstain from voting at the AGM.
2. None of the shareholders of the Company have stated their intention in the Company's circular dated 16 April 2021 to vote against or to abstain from voting on any of the resolutions at the AGM.
3. The Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.

By Order of the Board

Macau Legend Development Limited

Chan Weng Lin

Co-chairman, executive Director and

chief executive officer

Hong Kong, 17 May 2021

As at the date of this announcement, the executive Directors are Mr Chan Weng Lin, Mr Tsang Ka Hung, Ms Chan Mei Yi, Melinda and Mr Li Chu Kwan; the non-executive Directors are Mr Chow Kam Fai, David and Ms Ho Chiulin, Laurinda; and the independent non-executive Directors are Mr Xie Min, Madam Tam Wai Chu, Maria and Mr Lau Ngai Kee, Ricky.

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