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佳兆業集團：致登記股東之通知信函及回條 - 股東週年大會通函及代表委任格之發佈通知

KAISA GROUP: Notification letter with reply form to registered shareholders - Notice of Publication of Circular and Proxy Form of Annual General Meeting

Hong Kong Stock Exchange ·  May 10 19:11
Summary by Futu AI
佳兆業集團控股有限公司於2024年5月10日發佈通知，宣布公司通訊將改以電子方式發佈，並已上載至公司及披露易網站。公司建議股東提供電郵地址以確保及時收到公司通訊，並可透過掃描回條上的二維碼或將回條交回股份過戶處來登記。若股東未提供有效電郵地址，將無法收到發佈通知，需主動查看相關網站，而公司將來會以印刷本形式發送需採取行動的公司通訊。股東亦可選擇繼續收取印刷版公司通訊，需於回條上註明並發送至指定地址或電郵。此外，公司亦提供股東週年大會通函及代表委任表格的印刷本。
佳兆業集團控股有限公司於2024年5月10日發佈通知，宣布公司通訊將改以電子方式發佈，並已上載至公司及披露易網站。公司建議股東提供電郵地址以確保及時收到公司通訊，並可透過掃描回條上的二維碼或將回條交回股份過戶處來登記。若股東未提供有效電郵地址，將無法收到發佈通知，需主動查看相關網站，而公司將來會以印刷本形式發送需採取行動的公司通訊。股東亦可選擇繼續收取印刷版公司通訊，需於回條上註明並發送至指定地址或電郵。此外，公司亦提供股東週年大會通函及代表委任表格的印刷本。
JIA SHIA GROUP HOLDINGS LIMITED ISSUED A NOTICE ON 10 MAY 2024 ANNOUNCING THAT THE COMPANY'S COMMUNICATIONS WILL BE PUBLISHED ELECTRONICALLY INSTEAD AND HAVE BEEN UPLOADED TO THE COMPANY AND DISCLOSEABLE WEBSITE. The Company recommends that shareholders provide an email address to ensure timely receipt of company communications and to register by scanning the QR code on the return bar or by returning the return to the share register. If shareholders do not provide a valid email address, they will not be able to receive a notice of publication. They will need to be actively consulted on the relevant website, and the company will send in printed form in the form of a company notice to take action in the future. Shareholders may also elect to continue receiving printed company newsletters, which must be indicated on the return line and sent to the specified address or email address. In addition, the Company also provides printed copies of the Annual General Meeting Circular and Proxy Form.
JIA SHIA GROUP HOLDINGS LIMITED ISSUED A NOTICE ON 10 MAY 2024 ANNOUNCING THAT THE COMPANY'S COMMUNICATIONS WILL BE PUBLISHED ELECTRONICALLY INSTEAD AND HAVE BEEN UPLOADED TO THE COMPANY AND DISCLOSEABLE WEBSITE. The Company recommends that shareholders provide an email address to ensure timely receipt of company communications and to register by scanning the QR code on the return bar or by returning the return to the share register. If shareholders do not provide a valid email address, they will not be able to receive a notice of publication. They will need to be actively consulted on the relevant website, and the company will send in printed form in the form of a company notice to take action in the future. Shareholders may also elect to continue receiving printed company newsletters, which must be indicated on the return line and sent to the specified address or email address. In addition, the Company also provides printed copies of the Annual General Meeting Circular and Proxy Form.
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