On 29 April 2026, NagaCorp Ltd. released its 2025 Annual Report together with a circular containing the Notice of Annual General Meeting. Both English and Chinese versions are now accessible on the company’s website (www.nagacorp.com) and on HKEXnews (www.hkexnews.hk).
Non-registered shareholders who previously requested hard copies will receive the printed documents by mail. Those wishing to receive future corporate communications via email must provide a functional email address to their respective intermediaries—banks, brokers, custodians, nominees, or HKSCC Nominees Limited. Until an email address is supplied, shareholders will not receive electronic alerts and must monitor the company’s or HKEX’s website for updates.
In support of sustainability objectives, NagaCorp recommends online access to all corporate materials. Shareholders preferring hard-copy documents can submit the enclosed Reply Form to Computershare Hong Kong Investor Services Limited. The instruction to receive printed copies is valid for one year unless revoked or superseded. Return postage is free within Hong Kong.
Enquiries can be directed to the share registrar’s customer service hotline at (852) 2862 8688 or by email to nagacorp.ecom@computershare.com.hk.
The notification letter is issued on behalf of NagaCorp’s Board by Chairman Philip Lee Wai Tuck.
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