MGM China (02282) Sets 19 March 2026 Board Meeting to Approve FY2025 Results and Final Dividend

Bulletin Express03-09

MGM China Holdings Limited (Stock Code: 02282) has scheduled a board meeting for Thursday, 19 March 2026. According to the announcement released on 9 March 2026, the directors will convene to:

1. Review and approve the audited annual results for the financial year ended 31 December 2025.

2. Consider recommending a final dividend for the period, if any.

The notice was issued by Company Secretary Antonio Menano. The current Board comprises Executive Directors Pansy Catilina Chiu King Ho, William Joseph Hornbuckle, John M. McManus, Jeny Lau and Kenneth Xiaofeng Feng; Non-Executive Directors Daniel J. Taylor, Ayesha Khanna Molino and Jonathan S. Halkyard; and Independent Non-Executive Directors Sze Wan Patricia Lam, Russell Francis Banham, Simon Meng and Chee Ming Liu.

The company advises shareholders and investors to note that any final dividend recommendation remains subject to Board approval at the upcoming meeting.

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