MACAU E&M (01408) Declares HKD0.0021 Final Dividend for FY2025; Ex-Dividend Set for 17 May 2026

Bulletin Express03-19

MACAU E&M Holding Limited (01408) has declared a final ordinary dividend of HKD0.0021 per share for the financial year ended 31 December 2025, according to a filing with the Stock Exchange of Hong Kong dated 19 March 2026.

Shareholders’ approval will be sought at the annual general meeting scheduled for 13 May 2026. Key timetable details are as follows: the stock will trade ex-dividend on 17 May 2026; the share register will close from 19 May 2026 to 21 May 2026; the record date is 21 May 2026; and dividend cheques will be dispatched on 12 June 2026. Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, serves as the share registrar.

The announcement specifies that no withholding tax applies to this dividend, and no listed warrants or convertible securities are outstanding. The board currently comprises two executive directors—Mr. Cheong Ka Wo and Mr. Leong Kam Leng—alongside three independent non-executive directors: Mr. Law Lap Tak, Ms. Lee Sze Ming and Mr. Chan Ming Kit.

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