恒基地產：致非登記股東持有人之信函及申請表格-發佈2017年年報、建議有關派送紅股、一般授權及重選退任董事之通函、2017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 2018 Dear Non-registered holder(s)(Note),Henderson Land Development Company Limited(the“Company”)Annual Report 2017,Circular in relation to proposals for issue of bonus shares,general mandates and re-election of retiring directors,Sustainability and CSR Repo

2、rt 2017 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 http:/ and the HKEXnews website at http:/www.hkexnews.hk.You may click the link

3、s“Investor Information”and“CSR”to access the Current Corporate Communications on the home page of the Companys website or browse through the HKEXnews website.If you want to make any changes,please complete the Request Form on the reverse side and return it to the Companys share registrar,Computersha

4、re Hong Kong Investor Services Limited at 17M Floor,Hopewell Centre,183 Queens Road East,Wanchai,Hong Kong by using the postage-prepaid mailing label provided(no need to affix a stamp if posted in Hong Kong;otherwise,please affix an appropriate stamp).Please note that the annual general meeting of t

5、he Company will be held at the Four Seasons Grand Ballroom,Four Seasons Hotel,8 Finance Street,Central,Hong Kong on Friday,1 June 2018 at 11:30 a.m.Yours faithfully,Timon LIU Cheung Yuen Company Secretary Note:This letter is addressed to Non-registered holders(“Non-registered holder”means such perso

6、n 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 Limited to receive corporate communications issued by the Company).If you have sold or transferred your shares in th