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

MELCO PBL ENTERTAINMENT (MACAU) LIMITED

 

36^th 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 PBL ENTERTAINMENT (MACAU) LIMITED
Form 6-K
TABLE OF CONTENTS

Signature
EX-20.1 DEPOSITARY'S NOTICE OF ANNUAL GENERAL MEETING OF THE REGISTRANT
EX-20.2 REGISTRANT'S NOTICE OF ITS ANNUAL GENERAL MEETING
EX-20.3 VOTING CARD

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.

Date: April 30, 2008

Exhibit 20.1

Deutsche Bank Trust Company Americas

Trust & Securities Services
Global Equity Services

April 30, 2008                    

DEPOSITARY RECEIPTS

Depositary’s Notice of Annual General Meeting of Shareholders of Melco PBL Entertainment (Macau) Limited:

Issue:		Melco PBL Entertainment (Macau) Limited/ Cusip 585464100
Country:		Cayman Islands Incorporated
Meeting Details:		Annual General Meeting of Shareholders of Melco PBL Entertainment (Macau) Limited on May 27, 2008 — 4:00 PM (HK time) at Crown Macau located at the Avenida Kwong Tung between Avenida Dr. Sun Yat Sen, Rua de Hong Chau, Rua de Nam Keng and Avenida Kwong Tung, Macau.
Meeting Agenda:		The Company’s Notice of Meeting including the Agenda is attached
Voting Deadline:		On or before May 21, 2008 at 3:00 PM (New York City time)
ADR Record Date:		April 10, 2008
Ordinary Shares: ADR ratio		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 PBL Entertainment (Macau) Limited (the “Company”) are hereby notified of the Company’s 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 December 22, 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 Company’s Memorandum and Articles of Incorporation 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 Company’s 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 Depositary 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

Exhibit 20.2

MELCO PBL ENTERTAINMENT (MACAU) LIMITED

Notice of Annual General Meeting of Shareholders
to be held on May 27, 2008

Dear Shareholders:

You are cordially invited to attend the Annual General Meeting of Shareholders of Melco PBL Entertainment (Macau) Limited (the “Company”) which will be held on May 27, 2008 at Crown Macau located at the Avenida Kwong Tung between Avenida Dr. Sun Yat Sen, Rua de Hong Chau, Rua de Nam Keng and Avenida Kwong Tung, Macau at 4:00PM (Hong Kong Time). The meeting is being held for the following purposes:

1.		Report of the Directors.
2.		Ratification of the Audited Financial Statements for the Fiscal Year 2007 and the inclusion thereof in the annual report on Form 20-F filed with the U.S. Securities and Exchange Commission.
3.		Ratification of the Appointment of the Independent Auditor Deloitte Touche Tohmatsu for the Fiscal year 2007.
4.		Approval of the change of name of the Company to “Melco Crown Entertainment Limited”.

Only shareholders of record in the books of the Company at the close of business on April 10, 2008 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-pbl.com; (2) notify the Company of your e-mail address by sending your request to Investor Relations, Melco PBL Entertainment (Macau) 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 Company’s website at www.melco-pbl.com.

By Order of the Board of Directors,

/s/ Lawrence (Yau Lung) Ho		/s/ James D. Packer
Lawrence (Yau Lung) Ho Co-Chairman		James D. Packer Co-Chairman

Exhibit 20.3

Annual General Meeting of Shareholders

Resolutions presented for consideration by the Annual General Meeting of Shareholders on May 27, 2008

		Agenda		Affirmative		Negative		Abstained
1)		Ratification of the Audited Financial Statements for the Fiscal Year 2007 and the inclusion thereof in the annual report on Form 20-F filed with the U.S. Securities and Exchange Commission.
2)		Ratification of the Appointment of the Independent Auditor Deloitte Touche Tohmatsu for the fiscal year 2007.
3)		Approval of the change of name of the Company to “Melco Crown Entertainment Limited”