MPEL [Melco Crown Entertainment] 6-K: COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM
[COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF MELCO CROWN ENTERTAINMENT LIMITED (ADOPTED BY SPECIAL RESOLUTION PASSED ON 23 MAY 2012) Suite 1501-1507, Alexandra House, 18 Chater Road, Central, Hong Kong T F Cayman Islands Lawyers REF: MP/M4237-H01577 TABLE OF CONTENTS TABLE A 1 INTERPRETATION 1 PRELIMINARY 6 SHARE CAPITAL 6 ISSUE OF SHARES 6] [(Incorporated in the Cayman Islands with limited liability) (Stock Code: 6883) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 23, 2012 The Board is pleased to announce that the resolutions as set out in the notice of the AGM dated April 19, 2012 were duly passed by the Shareholders by way of poll at the AGM held on]