Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 
OFFON

4-Traders Homepage  >  News

News

Latest NewsCompaniesMarketsEconomy & ForexCommoditiesInterest RatesHot NewsMost Read NewsRecomm.Business LeadersCalendar 

MGM China Holdings Ltd. : Change of Joint Company Secretary

share with twitter share with LinkedIn share with facebook
share via e-mail
0
06/11/2013 | 03:41am CEST

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

MGM CHINA HOLDINGS LIMITED

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2282)

CHANGE OF JOINT COMPANY SECRETARY

The Board announces the resignation of Ms. Yeung as a joint company secretary with effect from
June 11, 2013.
The Board further announces the appointment of Ms. Lam as the new joint company secretary with effect from June 11, 2013.

RESIGNATION OF JOINT COMPANY SECRETARY

The board (the "Board") of directors (the "Directors") of MGM China Holdings Limited (the "Company") announces the resignation of Ms. Yeung Yee Har ("Ms. Yeung") as a joint company secretary of the Company with effect from June 11, 2013.
Ms. Yeung confirmed that there is no disagreement between her and the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

APPOINTMENT OF NEW JOINT COMPANY SECRETARY

Following the resignation of Ms. Yeung, the Board is pleased to announce the appointment of Ms. Lam Wai Yan ("Ms. Lam") as a new joint company secretary of the Company with effect from June 11, 2013. Ms. Lam will assist Mr. Antonio Jose Ferreira de Castro dos Santos Menano ("Mr. Menano"), the other joint company secretary of the Company, in discharge of his duties and in gaining the relevant experience required under Rules 3.28 and 8.17 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). Upon such appointment, Ms. Lam together with Mr. Menano will be joint company secretaries of the Company.
- 1 -
Ms. Lam is a solicitor in Hong Kong. She holds a Bachelor of Business Administration (Law) Degree, a Bachelor of Laws Degree and a Postgraduate Certificate in Laws from the University of Hong Kong. She is a member of the Law Society of Hong Kong and has experience in corporate finance and compliance matters for listed companies in Hong Kong. Ms. Lam meets the requirements under Rules 3.28 and 8.17 of the Listing Rules in respect of a company secretary.
Reference is made to the wavier granted by the Stock Exchange to the Company dated May 17,
2011 from strict compliance with the then Rule 8.17 of the Listing Rules for an initial period of three years from the date of listing of the Company on the Stock Exchange (i.e. June 3, 2011) on condition that, among other things, the Company engages Ms. Yeung, who possesses the requisite qualifications under the then Rule 8.17(2) of the Listing Rules, as a joint secretary of the Company, to assist Mr. Menano, being the other joint company secretary of the Company, in discharge of his duties as a company secretary and in acquiring the relevant experience as required under the then Rule 8.17(3) of the Listing Rules (the "Original Waiver"). The Original Waiver has been revoked upon the resignation of Ms. Yeung.
The Company has made an application to the Stock Exchange and the Stock Exchange has granted a new waiver to the Company from strict compliance with Rules 3.28 and 8.17 of the Listing Rules for a period from June 11, 2013 to June 2, 2014 (the remaining period of the Original Waiver) in relation to the eligibility of Mr. Menano to act as the joint company secretary, on the condition that, among other things, Mr. Menano will be assisted by Ms. Lam during the new waiver period. The new waiver will be revoked immediately when Ms. Lam ceases to provide assistance to Mr. Menano.
The Board would like to express its sincere appreciation to Ms. Yeung for her invaluable contribution to the Company during the tenure of her service and also extend its welcome to Ms. Lam on her appointment.
By Order of the Board MGM China Holdings Limited Antonio MENANO

Joint Company Secretary

Hong Kong, June 11, 2013

As at the date of this announcement, our directors are James Joseph MURREN, Pansy Catilina Chiu King HO, Chen Yau WONG, William Joseph HORNBUCKLE and Grant R. BOWIE as executive directors, William M. SCOTT IV, Daniel J. D'ARRIGO and Kenneth A. ROSEVEAR as non-executive directors and Zhe SUN, Tommei Mei Kuen TONG, Sze Wan Patricia LAM and Peter Man Kong, WONG as independent non-executive directors.

- 2 -

distributed by
share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news
Date Title
08:21p NORTHERN TRUST : London Office Signs Women in Finance Charter
08:21p ASIAN PAINTS : JSW group to enter into paints market; plans to invest Rs 1000 crore
08:20pDJMARKET SNAPSHOT : Stock Market Bounces Off Session Lows, But 'Trump Trade' Seen Cooling
08:20p INSIDER TRADING ACTIVITY ORACLE CO. (NYSE : ORCL) – CEO Sold 518,072 shares of Stock
08:20p INSIDER TRADING ACTIVITY ROCKWELL COLLINS, INC. (NYSE : COL) – COO Sold 7,311 shares of Stock
08:20p Goldberg Law PC Announces Securities Class Action Lawsuit against DaVita Inc. and Encourages Investors with Losses to Contact the Firm
08:19p INSIDER TRADING ACTIVITY GENIE ENERGY LTD (NYSE : GNE) – Director Sold 5,000 shares of Stock
08:19p INSIDER TRADING ACTIVITY HUNTINGTON INGALLS INDUSTRIES INC (NYSE : HII) – VP Sold 4,137 shares of Stock
08:19p ALANTRA PARTNERS : appointed as financial advisor to BMN on its merger project with Bankia
08:19p NETL NATIONAL ENERGY TECHNOLOGY LABORATORY : University of Kentucky Project Closes in on Coal-to-Liquids Process for Cleaner Transportation Fuels
Latest news
Advertisement
Hot News 
1.28%China's ICBC appoints former FDIC chief Bair as independent director
-4.31%Babcock agrees termination of UK nuclear decommissioning deal
-1.09%CHINA STATE FIRMS EYE LAND AROUND PANAMA CANAL : waterway authority
-1.15%ZURICH INSURANCE : says no plans to hike capital now, seeks flexibility
2.20%OM ASSET MANAGEMENT : China's HNA Expands U.S. Business -- WSJ
Most Read News
09:29a Once golden, Robert Rubin's hedge fund proteges lose some luster
05:45aDJForeign Investors Flock to Iran as U.S. Firms Watch on the Sidelines
10:47a Toshiba wants Westinghouse to file for bankruptcy as early as Tuesday
10:47a Toshiba shares rise after report Westinghouse may file bankruptcy Tuesday
02:04p Asset sales plan secures EU backing for $130 billion Dow, DuPont merger
Most recommended articles
03/21 UK to investigate any UK banking involvement in 'Laundromat' case
02:11pDJSAMSUNG ELECTRONICS : Plans Comeback for Galaxy Note 7 Smartphone
02:07p Norton Rose Fulbright names Soliman chair of Canadian division
02:04p Asset sales plan secures EU backing for $130 billion Dow, DuPont merger
02:03p BILL GROSS SETTLES PIMCO LAWSUIT FOR ABOUT $81 MILLION : sources