MACAU E&M (01408) Sets HKD0.0021 Final Dividend for FY2025; Ex-Dividend Date Adjusted to 15 May 2026

Bulletin Express03-20

MACAU E&M HOLDING LIMITED (stock code: 01408) announced an updated schedule for its final dividend for the financial year ended 31 December 2025. The ex-dividend date has been revised to 15 May 2026.

The Board has declared an ordinary final dividend of HKD 0.0021 per share, pending shareholder approval at the annual general meeting on 13 May 2026.

Key timetable details are as follows: • Latest time to lodge transfer documents: 18 May 2026, 16:30 • Book-closure period: 19–21 May 2026 • Record date: 21 May 2026 • Payment date: 12 June 2026

Dividend payments will be made in Hong Kong dollars at an exchange rate of HKD 1:HKD 1. No withholding tax or convertible securities considerations were disclosed.

The company’s share registrar is Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

As at the announcement date, the Board consists of executive directors Mr. Cheong Ka Wo and Mr. Leong Kam Leng, and independent non-executive directors Mr. Law Lap Tak, Ms. Lee Sze Ming and Mr. Chan Ming Kit.

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