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 April 2014
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
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.
MELCO CROWN ENTERTAINMENT LIMITED | ||
By: | /s/ Geoffrey Davis | |
Name: | Geoffrey Davis, CFA | |
Title: | Chief Financial Officer |
Date: April 4, 2014
3
EXHIBIT INDEX
Exhibit No. |
Description | |||
Exchange Rate and Expected Dates for Payment of Special Dividend |
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)
EXCHANGE RATE AND EXPECTED DATES
FOR PAYMENT OF SPECIAL DIVIDEND
On 25 February 2014, the directors of Melco Crown Entertainment Limited (the Company) recommended the declaration and payment of a special dividend of US$0.1147 per ordinary share of the Company out of the share premium account of the Company pursuant to Article 147 of the Companys articles of association (the Special Dividend). The Boards recommendation was approved by the shareholders of the Company (the Shareholders) at an extraordinary general meeting on 26 March 2014.
The Special Dividend will be paid on or about 16 April 2014 to Shareholders whose names appear on the register of members of the Company at the close of business on 4 April 2014, being the record date for determination of entitlements to the Special Dividend. The Special Dividend will be paid in HK$ for the Shareholders and converted from US$ based on an exchange rate of US$1.00 to HK$7.7573 (the average of selling and buying telegraphic transfer rates quoted by The Hong Kong Association of Banks in Hong Kong on 4 April 2014). Accordingly, the cash dividend payable in HK$ on or about 16 April 2014 will be approximately HK$0.8898 per ordinary share.
The Special Dividend of approximately US$0.3441 per American Depositary Share of the Company (ADS), less any applicable fees and charges, will be paid on or about 24 April 2014 by the depositary, in cash in US$, to ADS holders of record as of 4 April 2014 in accordance with the deposit agreement.
By Order of the Board |
Melco Crown Entertainment Limited |
Ho, Lawrence Yau Lung |
Co-Chairman and Chief Executive Officer |
Macau, 4 April 2014
As at the date of this announcement, the Board comprises one executive Director, namely Mr. Ho, Lawrence Yau Lung (Co- Chairman and Chief Executive Officer); five non-executive Directors, namely Mr. Packer, James Douglas (Co-Chairman), Mr. Wang, John Peter Ben, Mr. Chung, Clarence Yuk Man, Mr. Nisbet, William Todd, and Mr. Craigie, Rowen Bruce; and four independent non-executive Directors, namely Mr. MacKenzie, James Andrew Charles, Mr. Wu, Thomas Jefferson, Mr. Tsui, Yiu Wa Alec, and Mr. Mactier, Robert Wason.