Macau Legend (01680) Sets 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

Mar 19

Macau Legend Development Limited (Stock Code: 01680) has scheduled a board meeting for 31 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Authorising the public release of the FY 2025 results announcement. • Deliberating on a possible recommendation for a final dividend.

The meeting will be chaired by Mr Li Chu Kwan, who serves as chairman, executive director and chief executive officer.

Board composition as of the announcement date (19 March 2026) is as follows: • Executive Directors: Mr Li Chu Kwan, Ms Lam Shu Yan • Non-executive Directors: Ms Ho Chiulin, Laurinda; Mr Li Chun Tak; Mr Wong Che Man Eddy • Independent Non-executive Directors: Mr Mak Ka Wing, Patrick; Ms Ma Cheuk Ling; Ms Pong Chiu Yan, Joanne

Investors can expect the FY 2025 results and any dividend decision to be disclosed shortly after the board meeting.

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