Macau Property Opportunities Fund Notice of AGM
November 22 2024 - 1:00AM
RNS Regulatory News
RNS Number : 2348N
Macau Property Opportunities Fund
22 November 2024
22 November 2024
Macau Property Opportunities
Fund Limited
Notice of Annual General
Meeting
Macau Property Opportunities Fund
Limited (the "Company") announces that the Notice of Annual General
Meeting ("AGM") will be posted to shareholders today. The AGM will
take place on 20 December 2024 at 9.00 a.m. (GMT) 5.00 p.m.
(HKT).
An electronic copy of the AGM notice
and Chairman's Letter is available at the Company's website
at
https://mpofund.com/investors/publications/shareholder-documents/.
In addition to the ordinary business
being proposed at the AGM, a resolution will be put to shareholders
to continue the life of the Company (the "Continuation Resolution")
in accordance with the obligation set out in the circular dated 8
June 2018.
The
Board recommends that shareholders vote in favour of the
Continuation Resolution in order to allow the opportunity to
dispose of the remaining Company assets in an orderly
way.
Notes
A copy of the Notice and the Form of
Proxy has also been filed at the National Storage Mechanism
web-site at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
About Macau Property Opportunities Fund
Premium listed on the London Stock
Exchange, Macau Property Opportunities Fund Limited is a closed-end
investment company registered in Guernsey and is the only quoted
property fund dedicated to investing in Macau, the world's largest
gaming market and the only city in China where gaming is
legalised.
Launched in 2006, the Company
targets strategic property investment and development opportunities
in Macau. Its current portfolio comprises prime residential
property assets.
The Company is managed by Sniper
Capital Limited, an Asia based property investment manager with an
established track record in fund management and investment
advisory.
Stock Code
London Stock Exchange:
MPO
LEI
213800NOAO11OWIMLR72
For
further information:
Investor Relations
Sniper Capital Limited
Tel: +853 2870 5151
info@snipercapital.com
www.snipercapital.com
Corporate Broker
Panmure Liberum
Darren Vickers
Tel: +44 20 3100 2222
Company Secretary & Administrator
Ocorian Administration (Guernsey)
Limited
Kevin Smith
Tel: +44 14 8174 2742
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