(Stock Code: 1221) Notification of Publication of Circular in relation to Interim Dividend with Scrip Option for the year ending 30th June, 2011 (the “Circular”) on Website
The Circular (in both English and Chinese versions) of Sino Hotels (Holdings) Limited (the “Company”) is now available on the Company’s website at www.sino.com. You may access the Circular by clicking “Circular to Shareholders” under “Investor Relations” on the home page of the Company’s website.
The Circular in printed version will be available from the Company or Tricor Friendly Limited, the Company’s Principal Registrars, 26th Floor, Tesbury Centre, 28 Queen’s Road East, Hong Kong, upon request.
If you, for any reason, have difficulty in viewing the Circular or gaining access to the Company’s website, upon your reasonable request in writing to the Company or the Company’s Principal Registrars by post or by email at [email protected], the printed version of the Circular will promptly be sent to you free of charge.
Even if you have chosen or deemed to have consented to read the website version of the Corporate Communications of the Company pursuant to Rule 2.07A(2A) of the Listing Rules, you would still have the right to change your choice of means and/or language at any time by reasonable notice in writing to the Company or the Company’s Principal Registrars by post or by email at [email protected]. If you want to request for printed version(s) of the Circular and other future Corporate Communications now, please complete the enclosed Change Request Form and return it to the Company’s Principal Registrars. The Change Request Form may also be downloaded by clicking “Circular to Shareholders” under “Investor Relations” on the home page of the Company’s website at www.sino.com.
If you have any queries relating to this notification, please call the hotline of the Company’s Principal Registrars at (852) 2980 1333 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding Hong Kong public holidays).
For and on behalf of Sino Hotels (Holdings) Limited Eric Ip Sai Kwong Company Secretary Change Request Form
Sino Hotels (Holdings) Limited (the “Company”)
I/We have chosen or deemed to have consented to read the website version of the Corporate CommunicationsNote 1 posted on the Company’s website, and I/We would like to receive the printed version(s) of the Corporate Communications of the Company as indicated below:
(Please tick ONLY ONE box of the following Options (a) to (d))
to receive the printed English version of the Corporate Communications; OR
to receive the printed Chinese version of the Corporate Communications; OR
to receive both the printed English and Chinese versions of the Corporate Communications; OR
If you would like to continue receiving future Corporate Communications posted on the Company’s website in lieu of printed copies and to receive email notifications of the posting of the Corporate Communications on the Company’s website, please tick this box and provide your email address.
Corporate Communications include any document to be issued by the Company for your information or action, including but not limited to:
directors’ report, annual accounts together with the auditor’s report and, where applicable, summary financial report;
Please complete all your details clearly. Any Change Request Form that has not been completed clearly or otherwise incorrectly completed will be void. If your shares are held in joint names, all joint holders or the shareholder whose name stands first on the register of members in
respect of the joint holding should sign on this Change Request Form in order to be valid.
The above instruction will apply to all future Corporate Communications to be sent to Shareholders of the Company until you notify the
Company otherwise by reasonable notice in writing.
All future Corporate Communications in both the English and Chinese languages will be available from the Company or Tricor Friendly
Limited, the Company’s Principal Registrars, 26th Floor, Tesbury Centre, 28 Queen’s Road East, Hong Kong, upon request.
Shareholders are entitled to change the choice (whether by positive consent or deemed consent) of means of and/or the choice of language of
receiving Corporate Communications at any time by reasonable notice in writing to the Company or the Company’s Principal Registrars by post at
its abovementioned address or by email at [email protected]. If you, for any reason, have difficulty in viewing Corporate
Communications on the Company’s website or gaining access to the Company’s website, upon your reasonable request in writing, the printed
version of the Corporate Communications will promptly be sent to you free of charge.
Other than using the Change Request Form, you may at any time choose to receive Corporate Communications either in printed version or via
the Company’s website by reasonable notice in writing to the Company or its Principal Registrars.
If you need to complete and return this Change Request Form:
Please return this form by cutting the mailing label and stick it on the envelope according to the indications and mail this form to the
Please use prepaid mailing label to return this form.
Please cut the mailing label at the bottom right corner and stick it on the envelope
to return this Change Request Form to us. No postage stamp necessary if posted in Hong Kong. MAILING LABEL Tricor Friendly Limited Freepost No. 37 Hong Kong
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