PDF《胜狮货柜企业有限公司》

胜狮货柜企业有限公司 SINGAMAS CONTAINER HOLDINGS LIMITED (Incorporated in Hong Kong with limited liability) (Stock Code: 716)

31 May

2019 Dear Non-registered holders (Note) , Singamas Container Holdings Limited (the "Company") C Notice of Publication of Circular containing Notice of Extraordinary General Meeting (the "Current Corporate Communication") The Extraordinary General Meeting of the Company will be held at Falcon Room, Basement, Gloucester Luk Kwok Hong Kong,

72 Gloucester Road, Wanchai, Hong Kong on Wednesday,

26 June

2019 at 10:00 a.

m. The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.singamas.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk. You may access the Current Corporate Communication by clicking "Investor Relations" on the home page of the Company's website, then selecting the relevant documen t or browsing through the Stock Exchange's website. If you wish to receive printed version(s) of the Current Corporate Communication, please complete the request form on the reverse side of this letter, sign and return it to the Company's share registrar (the "Share Registrar"), Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre,

183 Queen's Road East, Wanchai, Hong Kong by using the mailing label at the bottom of the request form and need not to affix a stamp when returning if posted in Hong Kong. Otherwise, please affix an appropriate stamp. The request form may also be downloaded from the Company's website at www.singamas.com or the Stock Exchange's website at www.hkexnews.hk. If you have any queries relating to this letter, please call the Share Registrar's telephone hotline at (852)

2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Monday to Friday, excluding public holidays) or send an email to singamas.ecom@computershare.com.hk. Note: This letter is addressed to Non-registered holders of the Company ("Non-registered holder" means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive corporate communications of the Company). If you have sold or transferred your shares in the Company, please disregard this letter and the request form on the reverse side. 各位非登记持有人(附注) : 胜狮货柜企业有限公司(「本公司」) C载有股东特别大会通告的通函(「本次公司通讯文件」)之发布通知 本公司将於二零一九年六月二十六日(星期三)上午十时正假座香港湾仔告士打道

72 号六国酒店大堂低层富莱厅举行股东特 别大会.本公司的本次公司通讯文件的中、英文版本已上载於本公司网站(www.singamas.com)及香港联合交易所有限公司 (「联交所」)网站(www.hkexnews.hk). 阁下可於本公司网站主页按「投资者关系」,再选择有关文件阅览本次公 司通讯文件或在联交所网站浏览有关文件. 如 阁下欲收取本次公司通讯文件印刷本,请 阁下填妥在本函背面的申请表格,然后签署并使用申请表格底部的邮寄 标签寄回本公司股份登记处(「股份登记处」) -「香港中央证券登记有限公司」,地址为香港湾仔皇后大道东

183 号合和中心17M 楼,倘若 阁下在香港投寄,毋须贴上邮票;

否则,请贴上适当的邮票.申请 表格亦可於本公司网站 (www.singamas.com)或联交所网站(www.hkexnews.hk)内下载. 如 阁下对本函内容有任何疑问,请於星期一至星期五(公众假期除外)上午9时正至下午6时正办公时间内致电股份登记处电 话热线(852)