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 August 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: August 7, 2014
3
EXHIBIT INDEX
Exhibit |
Description | |
99.1 | Declaration and payment of quarterly dividend |
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.
(SEHK Stock Code: 6883)
DECLARATION AND PAYMENT OF QUARTERLY DIVIDEND
Melco Crown Entertainment Limited (the Company) is pleased to announce that on August 7, 2014, the board of directors of the Company (the Board) considered and approved the declaration and payment of a quarterly dividend of US$0.0259 per ordinary share of the Company for the second quarter of 2014 (the Quarterly Dividend).
The Quarterly Dividend will be paid on or about September 4, 2014 to the shareholders of the Company (the Shareholders) whose names appear on the register of members of the Company at the close of business on August 25, 2014, being the record date for determination of entitlements to the Quarterly Dividend.
The register of members of the Company will be closed from August 22, 2014 to August 25, 2014 (both days inclusive) for the purpose of determining the entitlements of the Shareholders to the Quarterly Dividend, during which period no transfer of shares in the Company will be effected. In order to qualify for the Quarterly Dividend, all transfers, accompanied by the relevant share certificates, must be lodged with the Companys Hong Kong branch share registrar and transfer office, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queens Road East, Wanchai, Hong Kong, no later than 4:30 p.m. on August 21, 2014.
The payment of the Quarterly Dividend will be made in Hong Kong dollars for the Shareholders and in United States dollars for the holders of American Depositary Share(s) of the Company (ADS), each of which presents three ordinary shares. The Quarterly Dividend in Hong Kong Dollars will be paid to the Shareholders based on an exchange rate of US$1.00 to HK$7.7503 (representing the average of selling and buying telegraphic transfer rates quoted by The Hong Kong Association of Banks in Hong Kong on August 7, 2014). Accordingly, the Quarterly Dividend in Hong Kong dollars will be approximately HK$0.2007 per ordinary share.
The Quarterly Dividend of approximately US$0.0777 per ADS, less any applicable fees and charges, will be paid on or about September 4, 2014 by the depositary, in cash in US dollars, to ADS holders of record as of August 25, 2014 in accordance with the deposit agreement.
By order of the Board Melco Crown Entertainment Limited Lawrence Yau Lung Ho Co-Chairman and Chief Executive Officer |
Macau, August 7, 2014
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.