HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Computershare Hong Kong Investor Services Limited
Address: Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong
Tel: (852) 2862 8688
Fax: (852) 2865 0990
Online Feedback Platform: www.computershare.com.hk/en/online_feedback
CORPORATE COMMUNICATIONS REQUESTS
“Corporate Communications” refer to any document(s) issued or to be issued by NagaCorp Ltd. (the “Company”) 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 auditor’s 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.
The English and Chinese versions of all the Company’s Corporate Communications are available on the Company’s website at www.nagacorp.com and the website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk (the “HKExnews website”).
Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Companies Act of the Cayman Islands and the Company’s articles of association, the Company will disseminate all future Corporate Communications to shareholders by electronic means through the Company’s website and the HKEXnews website, and a notification of publication of the Corporate Communications on the Company’s website will be sent to the shareholders in the future by email or by post (if no functional email address is provided). The Company will only despatch printed copies of the Corporate Communications (in their choice of language) to the shareholders upon request.
For those shareholders who wish to receive printed version of the Corporate Communications or in a language version other than his/her existing choice or, if for any reason, have difficulty in gaining access to the Company’s website, may submit a request to the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, online at www.computershare.com/hk/en/online_feedback, or by post to 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, or by email to nagacorp.ecom@computershare.com.hk, the Company will send the future Corporate Communications and/or the relevant Corporate Communications (as the case may be) to such shareholders in printed form free of charge.
In addition, the Company will send the “Actionable Corporate Communication” to shareholders individually in electronic form by email. If the Company does not possess a functional email address of a shareholder, the Company will send the Actionable Corporate Communication in printed form. Actionable Corporate Communication refers to any corporate communication that seeks instructions from the shareholders on how they wish to exercise their rights or make an election as the Company’s shareholders.