恒基地產：致非登記股東持有人之信函及申請表格-發佈2016年年報、通函、2016年可持續發展及企業社會責任報告及代表委任書.pdf

1、 NOTIFICATION LETTER 通通 知知 信信 函函 25 April 2017 Dear Non-registered holder(s)(Note),Henderson Land Development Company Limited(the“Company”)2016 Annual Report(“AR”),Circular in relation to proposals for issue of bonus shares,general mandates and re-election of retiring directors(“Circular”),2016 Sust

2、ainability and CSR Report(“Report”)and the Proxy Form(collectively“Current Corporate Communications”)Please be informed that the English and Chinese versions of the Companys Current Corporate Communications are available on the Companys website at and the HKEXnews website at www.hkexnews.hk.You may

3、click the links“Investor Information”and“CSR”to access the Current Corporate Communications on the home page of the Companys website or browsing through the HKEXnews website.If you want to receive the printed version of the Current Corporate Communications or any future corporate communications,plea

4、se complete the Request Form on the reverse side and return it to the Companys Registrar,Computershare Hong Kong Investor Services Limited,17M Floor,Hopewell Centre,183 Queens Road East,Wanchai,Hong Kong by using the provided postage-prepaid mailing label of the Request Form(no need to affix a stamp

5、 if posted in Hong Kong;otherwise,please affix an appropriate stamp).Please note that the annual general meeting of the Company will be held at the Four Seasons Grand Ballroom,Four Seasons Hotel,8 Finance Street,Central,Hong Kong on Monday,5 June 2017 at 11:30 a.m.Yours faithfully,Timon LIU Cheung Y

6、uen Company Secretary Note:This letter is addressed to Non-registered holders(“Non-registered holder”means such person or company whose shares are held in The Central Clearing and Settlement System(CCASS)and who has notified the Company from time to time through Hong Kong Securities Clearing Company