mgm美高梅79906(中国)官方入口

FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURMENT THEREOF)

股東週年大會（或其任何續會）適用之 代表委任表格

NOTICE OF ANNUAL GENERAL MEETING

股東週年大會通告

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

(1)建議授出發行新股份及購回股份之一般授權； (2)建議重選退任董事；及 (3)股東週年大會通告

ANNUAL REPORT 2023

年報 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024

截至2024年3月31日之股份發行人的證券變動月報表