MACAU E&M (01408) Schedules Board Meeting on 19 March 2026 to Review Annual Results

Bulletin Express03-05

According to disclaimers from Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, they take no responsibility for the contents of the announcement, make no representation as to its accuracy or completeness, and disclaim all liability for any losses arising from reliance on its contents.

Macau E&M Holding Limited (the “Company,” together with its subsidiaries, the “Group”) announced that the Board of Directors will convene a meeting on 19 March 2026. The main purposes include considering and approving the annual results for the year ended 31 December 2025, as well as discussing any potential recommendation of a final dividend.

The announcement, dated 5 March 2026 and signed by Chairman, Chief Executive Officer, and Executive Director Mr. Cheong Ka Wo, also states that as of the date of the announcement, the Board comprises Mr. Cheong Ka Wo and Mr. Leong Kam Leng as executive directors, and Mr. Law Lap Tak, Ms. Lee Sze Ming, and Mr. Chan Ming Kit as independent non-executive directors.

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