MGM China (02282) Proposes Amendments to Memorandum & Articles, Scraps 10-Day Book-Closure Rule

Bulletin Express03-19 17:21

Hong Kong, 19 Mar 2026—MGM China Holdings Limited (02282) has announced plans to revise its amended and restated Memorandum and Articles of Association, aiming to streamline shareholder procedures and update wording.

The Board is seeking shareholder approval for two key changes: 1. Removal of the 10-day book-closure period currently required under Article 66 to determine shareholder eligibility to attend and vote at general meetings. 2. Deletion of the standalone definition of “signed” under Section 1 of Table A.

The amendments will be tabled as a special resolution at the forthcoming annual general meeting scheduled for on or about 14 May 2026. If approved, the revisions will take effect immediately upon the passing of the resolution.

A circular detailing the proposed amendments, together with the AGM notice, will be dispatched to shareholders in due course.

Company Secretary Antonio Menano issued the announcement on behalf of the Board, which currently comprises five executive directors, three non-executive directors and three independent non-executive directors.

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