Report of Foreign Issuer (6-k)
March 13 2015 - 6:42AM
Edgar (US Regulatory)
FORM 6-K
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a16 OR 15d16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of March 2015
Commission File Number: 001-33178
MELCO CROWN
ENTERTAINMENT LIMITED
36th Floor, The Centrium
60 Wyndham Street
Central
Hong Kong
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20F or Form 40F. Form
20-F x Form 40-F ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1): ¨
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule
101(b)(7): ¨
Indicate by check mark whether by furnishing the information
contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g32(b) under the Securities Exchange Act of
1934. Yes ¨ No x
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g32(b): 82 N/A
MELCO CROWN ENTERTAINMENT LIMITED
Form 6K
TABLE OF CONTENTS
Signature
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.
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MELCO CROWN ENTERTAINMENT LIMITED |
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By: |
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/s/ Geoffrey Davis |
Name: |
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Geoffrey Davis, CFA |
Title: |
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Chief Financial Officer |
Date: March 13, 2015
3
EXHIBIT INDEX
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Exhibit No. |
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Description |
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Exhibit 99.1 |
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Notice of Board Meeting Approving Final Results |
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Exhibit 99.2 |
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Record Date |
Exhibit 99.1
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.
Melco Crown Entertainment Limited
(Incorporated in the Cayman Islands with limited liability)
(SEHK Stock Code: 6883)
NOTICE OF BOARD MEETING
APPROVING FINAL RESULTS
This announcement
is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Melco Crown Entertainment
Limited (the Company) announces that a meeting of the board of directors of the Company will be held on March 25, 2015 (Wednesday) for the purpose of, among other matters, considering and approving the audited final results
of the Company and its subsidiaries for the year ended December 31, 2014.
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By order of the Board
Melco Crown Entertainment Limited
Stephanie Cheung Company
Secretary |
Macau, March 13, 2015
As of the date of this announcement, the board of directors comprises one executive director, namely Mr. Lawrence Yau Lung Ho (Co-Chairman and Chief
Executive Officer); five non-executive directors, namely Mr. James Douglas Packer (Co-Chairman), Mr. John Peter Ben Wang, Mr. Clarence Yuk Man Chung, Mr. William Todd Nisbet, and Mr. Rowen Bruce Craigie and four independent
non-executive directors, namely Mr. James Andrew Charles MacKenzie, Mr. Thomas Jefferson Wu, Mr. Alec Yiu Wa Tsui, and Mr. Robert Wason Mactier.
Exhibit 99.2
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.
Melco Crown Entertainment Limited
(Incorporated in the Cayman Islands with limited liability)
(SEHK Stock Code: 6883)
Record Date
The board of directors (the
Board) of Melco Crown Entertainment Limited (the Company) hereby announces that the record date for determining the identity of its shareholders who will be entitled to attend and vote at the 2015 annual general
meeting of the Company is Thursday, April 2, 2015.
In order to identify shareholders who will be entitled to attend and vote at the annual general
meeting or any adjournment that may take place, all transfer forms, accompanied by the relevant share certificates must be lodged with the Companys share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops
17121716, 17th Floor, Hopewell Centre, 183 Queens Road East, Wan Chai, Hong Kong not later than 4:30 p.m. on April 2, 2015.
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By order of the Board
Melco Crown Entertainment Limited
Stephanie Cheung Company
Secretary |
Macau, March 13, 2015
As at the date of this announcement, the board of directors comprises one executive director, namely Mr. Lawrence Yau Lung Ho (Co-Chairman and Chief
Executive Officer); five non-executive directors, namely Mr. James Douglas Packer (Co-Chairman), Mr. John Peter Ben Wang, Mr. Clarence Yuk Man Chung, Mr. William Todd Nisbet, and Mr. Rowen Bruce Craigie; and four independent
non-executive directors, namely Mr. James Andrew Charles MacKenzie, Mr. Thomas Jefferson Wu, Mr. Alec Yiu Wa Tsui, and Mr. Robert Wason Mactier.
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