Form 6-K
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month of May 2010
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 20-F or Form 40-F.
Form 20-F þ Form 40-F o
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): o
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): o
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 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No þ
If Yes is marked, indicate below the file number assigned to the registrant in connection
with Rule 12g3-2(b):
82 N/A
MELCO CROWN ENTERTAINMENT LIMITED
Form 6-K
TABLE OF CONTENTS
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: |
/s/ Simon Dewhurst
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Name: |
Simon Dewhurst |
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Title: |
Executive Vice President and Chief Financial Officer |
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Date: May 5, 2010
- Depositary's Notice of Annual General Meeting of
Exhibit 20.1
Deutsche Bank Trust Company Americas
Trust & Securities Services
Global Equity Services
1 April 2010
DEPOSITARY RECEIPTS
Depositarys Notice of Annual General Meeting of Shareholders of Melco Crown Entertainment Limited:
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Issue:
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Melco Crown Entertainment Limited / Cusip 585464100 |
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Country:
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Incorporated in the Cayman Islands |
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Meeting Details:
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Annual General Meeting of Shareholders of Melco Crown Entertainment
Limited on 19 May 2010 4:00 p.m. (HK Time) at Salon VI, Level 2, Grand Hyatt
Macau, City of Dreams, Estrada do Istmo, Cotai, Macau. |
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Meeting Agenda:
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The Companys Notice of Meeting including the Agenda is attached |
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Voting Deadline:
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On or before 13 May 2010 at 3:00 p.m. (New York City Time) |
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ADR Record Date:
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9 April 2010 |
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Ordinary Shares: ADR ratio
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3 ordinary shares: 1 ADR |
Holders of American Depositary Receipts (ADRs) representing ordinary shares, par value US$0.01
per share (the Deposited Securities) of Melco Crown Entertainment Limited (the Company) are
hereby notified of the Companys Annual General Meeting of shareholders. A copy of the Notice of
Meeting from the Company, which includes the agenda for such meeting, is attached.
Holders of record of ADRs as of the close of business on the ADR Record Date (the Holders) will
be entitled, subject to any applicable law, the deposit agreement entered into on 22 December 2006
between the Company, Deutsche Bank Trust Company Americas as depositary (the Depositary) and the
Holders and beneficial owners of American Depositary Shares (ADSs) (the Deposit Agreement), the
Companys Memorandum and Articles of Association and the provisions of or governing the Deposited
Securities, to instruct the Depositary as to the exercise of voting rights, if any, pertaining to
the Deposited Securities represented by their respective ADRs. Voting instructions may be given
only in respect of a number of ADSs representing an integral number of ordinary shares or other
Deposited Securities. Upon the timely receipt of written instructions of a Holder of ADRs on the
ADR Record Date of voting instructions in the manner specified by the Depositary, the Depositary
shall endeavor, insofar as practicable and permitted under applicable law, the provisions of the
Deposit Agreement, the Companys Memorandum and Articles of Association and the provisions of or
governing the Deposited Securities, to vote or cause the Custodian to vote the ordinary shares
and/or other Deposited Securities (in person or by proxy) represented by ADSs evidenced by such ADR
in accordance with such voting instructions. Neither the Depositary nor the Custodian (as defined
in the Deposit Agreement) shall, under any circumstances exercise any discretion as to voting, and
neither the Depositary nor the Custodian shall vote, or attempt to exercise the right to vote, or
in any way make use of for purposes of establishing a quorum or otherwise, the ordinary shares or
other Deposited Securities represented by ADRs except pursuant to and in accordance with such
written instructions from the Holders. Notwithstanding the above, save for applicable provisions
of the law of the Cayman Islands, and in accordance with the terms of Section 5.3 of the Deposit
Agreement, the Depositary shall not be liable for any failure to carry out any instructions to vote
any of the Deposited Securities or for the manner in which such vote is cast or the effect of any
such vote.
Deutsche Bank Depositary Receipts
Registrant's Notice of its Annual General Meeting
Exhibit 20.2
MELCO CROWN ENTERTAINMENT LIMITED
Notice of Annual General Meeting of Shareholders
to be held on 19 May 2010
Dear Shareholders:
You are cordially invited to attend the Annual General Meeting of Shareholders of Melco Crown
Entertainment Limited (the Company) which will be held on 19 May 2010 at Salon VI, Level 2, Grand
Hyatt Macau, City of Dreams, Estrada do Istmo, Cotai, Macau at 4:00 p.m. (Hong Kong Time). The
meeting is being held for the following purposes:
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Ratification of the Audited Financial Statements for the Fiscal Year
2009 and the inclusion thereof in the annual report on Form 20-F filed
with the U.S. Securities and Exchange Commission. |
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Ratification of the Appointment of the Independent Auditor Deloitte
Touche Tohmatsu for the Fiscal Year 2009. |
Only shareholders of record in the books of the Company at the close of business on 9 April 2010
will be entitled to vote at the meeting or any adjournment that may take place.
A shareholder entitled to attend and vote at the meeting is entitled to appoint a proxy to attend
and vote in his/her/its place. A proxy need not be a shareholder of the Company. A form of proxy
is enclosed.
Shareholders are requested to complete, date, sign and return the enclosed proxy form to reach the
Company as promptly as possible but not later than 48 hours prior to the Annual General Meeting or
adjourned meeting at which the proxy is to be used. The giving of such proxy will not affect your
right to vote in person should you decide to attend the Annual General Meeting or adjourned
meeting.
Please note that copies of the annual reports of the Company are available for shareholders.
Should you want to obtain a copy, you can (1) send your request for a physical copy by e-mail to
ir@melco-crown.com; (2) notify the Company of your e-mail address by sending your request to
Investor Relations, Melco Crown Entertainment Limited, 36th Floor, The Centrium, 60 Wyndham Street,
Central, Hong Kong and a soft copy will be sent to your e-mail address provided; (3) you may also
view the annual report at the Companys website at www.melco-crown.com.
By Order of the Board of Directors,
/s/
Stephanie Cheung
Stephanie Cheung
Company Secretary
Exhibit 20.3 - Voting Card
Exhibit 20.3
Annual General Meeting of Shareholders
Resolutions presented for consideration by the Annual General Meeting of Shareholders on May 19,
2010
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Agenda |
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Affirmative |
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Negative |
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Abstained |
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1) Ratification of the
Audited Financial
Statements for the Fiscal
Year 2009 and the inclusion
thereof in the annual
report on Form 20-F filed
with the U.S Securities and
Exchange Commission. |
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2) Ratification of the
Appointment of the
Independent Auditor
Deloitte Touche Tohmatsu
for the Fiscal Year 2009. |
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