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Form 6-K Melco Crown Entertainmen For: Oct 27

October 27, 2014 6:44 AM EDT
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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 October 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 20�F or Form 40�F. 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 12g3�2(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 12g3�2(b): 82� N/A


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MELCO CROWN ENTERTAINMENT LIMITED

Form 6�K

TABLE OF CONTENTS

Signature

Exhibit 99.1


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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.

MELCO�CROWN�ENTERTAINMENT�LIMITED
By:

/s/ Geoffrey Davis

Name: Geoffrey Davis, CFA
Title: Chief Financial Officer

Date: October 27, 2014

3


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EXHIBIT INDEX

Exhibit
No.

Description

99.1 Notice of board meeting by written resolutions

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.

LOGO

Melco Crown Entertainment Limited

LOGO

(Incorporated in the Cayman Islands with limited liability)

(SEHK Stock Code: 6883)

NOTICE OF BOARD MEETING

BY WRITTEN RESOLUTIONS

This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Melco Crown Entertainment Limited (the �Company�) announces that a meeting of the board of directors of the Company will be held on November�6, 2014 (Thursday) by way of written resolutions for the purpose of, among other matters, considering and approving the declaration of the quarterly dividend, if any, of the Company for the third quarter of 2014.

By order of the Board
Melco Crown Entertainment Limited
Stephanie Cheung
Company Secretary

Macau, October�27, 2014

As of 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.



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