恒基地產：致非登記股東持有人之信函及申請表格-發佈2015年年報、通函、2015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 2016 Dear Non-registered holder(s)(Note)Henderson Land Development Company Limited(the“Company”)2015 Annual Report(“AR”),Circular in relation to proposals for issue of bonus shares,general mandates and re-election of retiring directors(“Circular”),2015 Susta

2、inability 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 c

3、lick the link(1)“Investor Information”to access(i)AR under“Interim/Annual Reports”section;(ii)the Circular and the Proxy Form under“Announcements/Circulars”section and(2)“CSR”to access the Report under“Sustainability and CSR Reports”section on the home page of the Companys website or browsing throug

4、h the HKExnews website.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 2 June 2016 at 11:30 a.m.If you want to receive the printed version of the Current Corporate Communications or an

5、y future corporate communications,please 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

6、 Request Form(no need to affix a stamp if posted in Hong Kong;otherwise,please affix an appropriate stamp).Yours faithfully,Timon LIU Cheung Yuen 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