[公告]亚洲联合基建控股：致现有登记持有人之通知函件 - 有关刊发2016/2017年报及其他文件之发布通知..   时间：2017年07月20日 18:36:03 中财网    

(Incorporated in Bermuda with limited liability)

（於百慕達註冊成立之有限公司）

(Stock Code 股份代號 : 00711.HK)



Letter to existing registered holders – Notification of publication of corporate communications

致 現 有 登 記 持 有 人 之 通 知 函 件 – 有 關 刊 發 公 司 通 訊 之 發 佈 通 知







21 July 2017

Dear registered holder(s),



The following documents
(the “Current Corporate Communications”) of Asia Allied Infrastructure Holdings Limited (the “Company”),
prepared in both English and Chinese versions, are now available on the websites of the Company at and Hong
Kong Exchanges and Clearing Limited at for your attention:

.

..Annual Report 2016/17

..Circular dated 21 July 2017 in relation to (1) increase in authorized share capital, (2) re-election of retiring directors, (3) general
mandates to issue shares and repurchase shares and (4) notice of annual general meeting

...Form of Proxy

.

You may access the Current Corporate Communications by clicking “Financial Reports” or “Circular to Shareholders” under “Investor
Relations” on the Company’s website or through the website of Hong Kong Exchanges and Clearing Limited.

.

The Company highly recommends you to take advantage of receiving the Company’s corporate communications by electronic means
through the above websites in support of environmental conservation and to facilitate efficient communication with you.



If you have any difficulty in receiving or gaining access to the Current Corporate Communications posted on the Company’s website for any
reason, you may request the Current Corporate Communications in printed form, free of charge, by giving reasonable notice in writing to the
Company’s Hong Kong branch share registrar, Tricor Secretaries Limited (the “Branch Share Registrar”), by email to
asiaalliedgroup-ecom@hk.tricorglobal.com, by fax to (852) 2861-1465 or by post to Level 22, Hopewell Centre, 183 Queen’s Road East,
Hong Kong. Please also note that you are entitled to change your preferred means of receipt of the future corporate communications at any
time, free of charge, by using the Change Request Form on the reverse side.

.

Should you have any query in relation to this letter, please call the hotline of the Branch Share Registrar at (852) 2980-1333 during business
hours from 9:00 a.m. to 6:00 p.m. (Monday to Friday, excluding Hong Kong public holidays).



Yours faithfully,

For and on behalf of

ASIA ALLIED INFRASTRUCTURE

HOLDINGS LIMITED

Pang Yat Ting, Dominic

Chairman











各位
登記
持有人
：


.

亞洲聯合基建控股有限公司
（
「
本公司
」
）
之
下述文件
（
「
本次公司通訊
」
）（
備有
中文
及
英文
版本
）
已上
載
於本公司之網站

m
及香港交易
及結算
所有限公司之網站

news
.hk
，
以供閱覽：


.

.
2016/17
年報


.
日期為
201
7
年
7
月
2
1
日有關
(1)
增加法定股本；
(2)
重選退任董事；
(
3
)
發行股份及購回股份之一般授權；及
(4
)
股東週年大
會通告之通函


.
委任代表表格


.

閣下請於
本公司網站
點選
「
投資者關係
」
一欄下的
「
財務報告
」
或「股東通函」
或瀏覽
香港交易及結算所有限公司之
網站
，以接收
本次公司通訊
。



.

為支持環保及
促進
與
閣下
之有效
溝
通
，本公司
鄭重
推薦
閣下透過上述網站
以電子方式收取
本公司之公司通訊。





倘
閣下
因
任何理由
，
以
致
在收取或接收載於本公司網站的本次公司通訊
時
出現
任何
困難，
閣下可
隨時透過電郵至
asiaalliedgroup
-
ecom@hk.tricorglobal.com
、
傳真至
(852) 2861
-
1465
或郵寄至香港皇后大道東
183
號
合和中心
22
樓，向
本公司之股份過戶
登記
處香港
分處卓佳秘書商務有
限公司
（
「
股份過戶登記分處
」
）
發出適時之書面通知，
索取本次公司通訊之印刷本。

閣下亦
有權
透過
使用背頁之變更申請表格
，
免費
隨時
更改
閣下收取
日後發佈之
公司通訊
的
方式。



.

如
閣下對本函件有任何疑問，請於
辦公時間上午
9
時
至
下午
6
時
（
星期一至星期五，香港公眾假期除外
）
致電
股份過戶登記分處
熱
線
(852) 2980
-
1333
查詢
。





代表

亞洲聯合基建控股有限公司

主席

彭一庭

謹啟



2017年7月21日




Name(s) and address of registered holder(s): (You are required to fill in the name(s) and address if you download this form from the website.)

登記持有人之姓名及地址 : (
倘若
閣下
從網站下載本表格，請必須填上有關
姓名及地址
。

)






























Change Request Form 變更申請表格



(Please return by email, by fax or by post 請以電郵、傳真或郵寄方式回覆)



To: Tricor Secretaries Limited

Level 22, Hopewell Centre,

183 Queen’s Road East, Hong Kong

Fax No : (852) 2861-1465

Email Address : asiaalliedgroup-ecom@hk.tricorglobal.com

致: 卓佳秘書商務有限公司

香港皇后大道東183號

合和中心22樓

傳真號碼：(852) 2861-1465

電郵地址：asiaalliedgroup-ecom@hk.tricorglobal.com





Re : Asia Allied Infrastructure Holdings Limited (the “Company”) (Stock Code: 00711)

有關：亞洲聯合基建控股有限公司（「本公司」）（股份代號 : 00711）



Please mark “.” in ONLY ONE of the following boxes:

請僅於下列其中一個空格內劃上「.」號：



1.

□

By electronic means 以電子方式收取



I/We would like to receive future corporate communications of the Company by electronic means through the
Company’s website and receive a written notification by email to the email address indicated below or by post until
further notice; or

本人╱我們欲透過本公司網站以電子方式收取本公司於日後發佈之公司通訊，並透過電郵至下述電郵地址或
以郵遞方式收取通知函件，直至另行通知；或



My/Our email address:

本人╱我們之電郵地址：





(The email address is used for receiving written notifications only. 電郵地址僅用作收取通知函件。)



2.

□

In printed form 收取印刷本



I/We would like to receive the Current Corporate Communications and future corporate communications of the
Company in printed form in both English and Chinese (by post) until further notice.
本人╱我們欲收取本次公司通訊及本公司於日後發佈之公司通訊中文及英文印刷本（以郵遞方式），直至另
行通知。








_________________________________________

Signature(s) 簽署







_________________________________________

Date 日期





* Capitalized terms used in this Change Request Form shall have the same meanings as those defined in the letter to existing registered holders dated 21 July 2017.


本
變更申請
表格
所用之詞彙與日期為
201
7
年
7
月
21
日的致
現有
登記
持有人之
通知
函件中所界定者具有相同涵義。





Notes

附註：

1.

Please complete this form clearly. Any Change Request Form with no indicated choice, with no signature or otherwise incorrectly completed will be void at the
discretion of the Company.

請清楚填寫此表格。倘若並無填寫選擇、沒有簽署或所填寫之資料不正確，本公司可酌情決定將任何變更申請表格作廢。




2.

If any shares are held in joint names, all joint holders OR the joint holder whose name stands first on the register of members of the Company should sign this
form in order for it to be valid.

如任何股份以聯名方式持有，則所有聯名持有人或名列本公司股東名冊首位的聯名持有人須於此表格上簽署，方為有效。




3.

For the avoidance of doubt, we do not accept any special instructions written on this form.

為免存疑，任何在此表格上額外書寫的指示，將不予處理。




4.

If you have any difficulty in receiving or gaining access to the Current Corporate Communications posted on the Company’s website for any reason, you may
request the Current Corporate Communications in printed form, free of charge, by giving reasonable notice in writing to the Branch Share Registrar.

倘 閣下因任何理由，以致在收取或接收載於本公司網站的本次公司通訊時出現任何困難， 閣下可隨時向股份過戶登記分處發出適時之書面通知，
免費索取本次公司通訊之印刷本。




5.

If you have any query for completing this form, please call the hotline of the Branch Share Registrar at (852) 2980-1333 during business hours from 9:00 a.m. to
6:00 p.m. (Monday to Friday, excluding Hong Kong public holidays).

如 閣下對填寫此表格有任何疑問，請於辦公時間上午9時至下午6時（星期一至星期五，香港公眾假期除外）致電股份過戶登記分處熱線
(852) 2980-1333查詢。










寄回此變更申請表格時，請將右列郵寄標籤剪貼於信封上。


如在本港投寄，毋須貼上郵票，否則請貼上適當的郵票。


Please cut the mailing label on the right and stick it on an envelope to
return this Change Request Form to us.

No postage stamp is necessary if posted in Hong Kong.

Otherwise, please affix an appropriate stamp.



郵寄標籤 MAILING LABEL



卓佳秘書商務有限公司

Tricor Secretaries Limited

簡便回郵號碼 Freepost No. 37

香港 Hong Kong















　 中财网