CSC Holdings Limited (CSC Holdings) has released its latest circular, now available on both the company’s website (www.cscholdings.com) and the HKEX platform. Key agenda items to be tabled at the forthcoming annual general meeting include:
1. Granting of general mandates to issue new shares and to buy back existing shares. 2. Re-election of directors. 3. Re-appointment of the external auditor. 4. Adoption of a new set of Articles of Association. 5. Formal notice of the annual general meeting (date not specified in the circular).
Shareholder Communication Options • Option 1 – Website Version: Shareholders may choose to access all future corporate communications online and receive an email alert once documents are posted. • Option 2 – Printed Version: Shareholders may request hard-copy English and Chinese documents by post.
Action Required by 30 June 2026 • Investors must return the completed reply form to the Hong Kong share registrar, Tricor Investor Services Limited, by post or email (235-ecom@vistra.com) on or before 30 June 2026 to confirm their preferred communication channel. • If no response is received by the deadline, shareholders will be deemed to have consented to the online-only arrangement.
Additional Information • Shareholders can change their elected method of communication at any time by giving at least seven days’ written notice to the share registrar. • A printed copy of any corporate communication will be provided free of charge upon request if shareholders experience difficulty accessing the online documents. • Enquiries can be directed to Tricor Investor Services Limited at +852 2980 1333 during business hours (Monday–Friday, excluding Hong Kong public holidays).
Chairman Dr Or Ching Fai signed the notification on 29 May 2026 on behalf of CSC Holdings. The notice underscores the company’s commitment to environmental sustainability and efficient shareholder communication.
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