Dissemination of Corporate Communications

Pursuant to Rule 2.07A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, KDC has adopted electronic dissemination of Corporate Communications^(Note).

If you are a registered holder of the shares in the capital of KDC, please refer to:-

1. Letter to registered shareholder(s)
2. Reply Form for registered shareholder(s)

If you are a non-registered holder of the shares in the capital of KDC through an intermediary under the Central Clearing and Settlement System (CCASS), please refer to:-

3. Letter to non-registered shareholder(s)
4. Reply Form for non-registered shareholder(s)

Should you have any queries relating to the arrangement of dissemination of Corporate Communications, please contact KDC’s share registrar, Computershare Hong Kong Investor Services Limited, at (852) 2862 8688 during business hours from 9:00 am to 6:00 pm (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays.

Note
“Corporate Communications” refer to any documents issued or to be issued by KDC for the information or action of holders of any of its securities, including but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular and (f) a proxy form.

21 February 2024