Macau Legend Development Limited — Regulatory Filings 2015

Jun 15, 2015

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.

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Macau Legend Development Limited 澳 門 勵 駿 創 建 有 限 公 司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1680)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2015

The Board is pleased to announce that all the resolutions proposed at the AGM held on 15 June 2015 were duly passed by way of poll.

The board of directors (the ‘‘Board’’) of Macau Legend Development Limited (the ‘‘Company’’) is pleased to announce the poll results of the annual general meeting of the Company held on 15 June 2015 (the ‘‘AGM’’) as follows:

2015 (the ‘‘AGM’’) as follows:	2015 (the ‘‘AGM’’) as follows:	2015 (the ‘‘AGM’’) as follows:
Ordinary Resolutions			Number of Votes (%)
	Ordinary Resolutions		Number of Votes (%)
			For	Against
	1.	To consider and receive the audited consolidated financial statements of the Company and the reports of the directors (the ‘‘Directors’’) and auditor of the Company for the year ended 31 December 2014.	5,273,516,951 (100.000000%)	0 (0.000000%)
	2.	To re-elect Mr Sheldon Trainor-DeGirolamo as an executive Director.	5,272,052,663 (99.972233%)	1,464,288 (0.027767%)
	3.	To re-elect Mr Fong Chung, Mark as an independent non- executive Director.	5,272,181,795 (99.974682%)	1,335,156 (0.025318%)
	4.	To re-elect Mr Xie Min as an independent non-executive Director.	5,273,053,751 (99.991216%)	463,200 (0.008784%)
	5.	To authorise the Board to fix the respective Directors’ remuneration.	5,273,107,363 (99.992233%)	409,588 (0.007767%)
	6.	To re-appoint Deloitte Touche Tohmatsu as auditor of the Company and to authorise the Board to fix the auditor’s remuneration.	5,273,516,951 (100.000000%)	0 (0.000000%)

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	Ordinary Resolutions	Number of Votes (%) For Against	Number of Votes (%) For Against
7.	To grant a general mandate to the Directors to repurchase	5,272,599,196	917,755
	the shares of the Company (the ‘‘Shares’’) not exceeding	(99.982597%)	(0.017403%)
	10% of the total number of the issued Shares as at the date
	of passing of this resolution.
8.	To grant a general mandate to the Directors to issue, allot	5,250,902,853	22,614,098
	and deal with additional Shares not exceeding 20% of the	(99.571176%)	(0.428824%)
	total number of the issued Shares as at the date of passing
	of this resolution.
9.	To extend the general mandate granted to the Directors to	5,252,453,808	21,063,143
	issue, allot and deal with additional Shares by the aggregate	(99.600586%)	(0.399414%)
	number of Shares repurchased by the Company.

Notes:

• (a) 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.

• (b) As all or a majority of the votes were cast in favour of each of the resolutions numbered 1 to 9, all such ordinary resolutions were duly passed.

• (c) The total number of issued Shares as at the date of the AGM was 6,449,261,370 Shares.

• (d) The total number of Shares entitling the holder to attend and vote on the resolutions at the AGM was 6,449,261,370 Shares.

• (e) 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.

• (f) No shareholder of the Company was required under the Listing Rules to abstain from voting at the AGM.

• (g) None of the shareholders of the Company have stated their intention in the Company’s circular dated 23 April 2015 to vote against or to abstain from voting on any of the resolutions at the AGM.

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• (h) 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 Chow Kam Fai, David Co-chairman, executive Director and chief executive officer

Hong Kong, 15 June 2015

As at the date of this announcement, the executive Directors are Chow Kam Fai, David, Lam Fong Ngo and Sheldon Trainor-DeGirolamo; the non-executive Director is Tong Ka Wing, Carl; 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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