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譚仔國際：致登記股東之通知信函 - 以電子方式發佈公司通訊之安排及回條

TAM JAI INTL: Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

香港交易所 ·  Jan 29 03:31
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譚仔國際有限公司（股份代號：2217）於2024年1月29日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條及第2.07B條，以及公司條例（香港法例第622章），公司已採用電子方式發布公司通訊。該公司通訊包括董事會報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及代表委任表格等。公司已建議股東透過填妥回條提供電郵地址，以便及時收到公司通訊及可供採取行動的公司通訊。若股東於2024年2月26日前未提供電郵地址或表示反對，將被視為已同意接收網上版本的公司通訊。股東亦可選擇收取印刷版的公司通訊，並需於指定期限內提出要求。
譚仔國際有限公司（股份代號：2217）於2024年1月29日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條及第2.07B條，以及公司條例（香港法例第622章），公司已採用電子方式發布公司通訊。該公司通訊包括董事會報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及代表委任表格等。公司已建議股東透過填妥回條提供電郵地址，以便及時收到公司通訊及可供採取行動的公司通訊。若股東於2024年2月26日前未提供電郵地址或表示反對，將被視為已同意接收網上版本的公司通訊。股東亦可選擇收取印刷版的公司通訊，並需於指定期限內提出要求。
TAM CHAI INTERNATIONAL LIMITED (SHARE CODE: 2217) ANNOUNCED ON 29 JANUARY 2024 THAT IT HAS ADOPTED THE ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS PURSUANT TO SECTIONS 2.07A AND 2.07B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE COMPANIES ORDINANCE (CAP. 622 OF THE LAWS OF HONG KONG). The Company's communications include Board Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Proxy Forms, etc. The Company has advised shareholders to provide an email address by filling in the return box in order to receive timely company communications and company communications available for action. If the shareholder does not provide an email address or object by 26 February 2024, the Company's communication will be deemed to have agreed to receive the online version of the newsletter. Shareholders may also elect to receive printed corporate newsletters and request within a specified period.
TAM CHAI INTERNATIONAL LIMITED (SHARE CODE: 2217) ANNOUNCED ON 29 JANUARY 2024 THAT IT HAS ADOPTED THE ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS PURSUANT TO SECTIONS 2.07A AND 2.07B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND THE COMPANIES ORDINANCE (CAP. 622 OF THE LAWS OF HONG KONG). The Company's communications include Board Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Proxy Forms, etc. The Company has advised shareholders to provide an email address by filling in the return box in order to receive timely company communications and company communications available for action. If the shareholder does not provide an email address or object by 26 February 2024, the Company's communication will be deemed to have agreed to receive the online version of the newsletter. Shareholders may also elect to receive printed corporate newsletters and request within a specified period.
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