Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Macau Legend Development Limited ዦژᎸᒺ௴ܔϞࠢʮ̡*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1680)

DATE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Macau Legend Development Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Tuesday, 28 August 2018 for the purposes of, among other matters, considering and approving the announcement of the unaudited consolidated interim results of the Company and its subsidiaries for the six months ended 30 June 2018 and its publication and considering the payment of an interim dividend, if any.

By Order of the Board

Macau Legend Development Limited

Chow Kam Fai, David Co-chairman, executive Director and chief executive officer

Hong Kong, 16 August 2018

As at the date of this announcement, the executive Directors are Chow Kam Fai, David, Lam Fong Ngo, Sheldon Trainor-DeGirolamo and Chow Wan Hok, Donald; the non-executive Directors are Tong Ka Wing, Carl and Ho Chiulin, Laurinda; and the independent non-executive Directors are Fong Chung, Mark, Xie Min and Tam Wai Chu, Maria.

*

for identification purposes only

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Macau Legend Development Ltd. published this content on 16 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 August 2018 11:35:08 UTC