Future Data Releases AGM Circular; Offers Shareholders Digital or Printed Communication Options

Bulletin Express
05/05

Future Data Group Limited has published its latest corporate communication package, which includes the circular on (i) the proposed re-election of retiring directors, (ii) the proposed granting of general mandates to repurchase shares and to issue new shares, together with the Notice of the upcoming Annual General Meeting.

The bilingual documents are now accessible on both the company’s website (www.futuredatagroup.com) and Hong Kong Exchanges and Clearing’s HKEXnews portal (www.hkexnews.hk). Registered shareholders are encouraged to review the materials online, but may request hard-copy versions at no cost by completing and returning the enclosed reply form to Tricor Investor Services Limited, the Hong Kong branch share registrar.

Key points of the notification: • Scope of the circular: proposals for director re-election, renewal of share repurchase authority, and a mandate to issue new shares. • Delivery choices: shareholders can elect to receive future corporate communications in printed English, printed Chinese, bilingual printed form, or electronically via email. • Action required: shareholders wishing to change their current mode of receipt, or to provide or update an email address, should submit the reply form by post (using the prepaid mailing label) or by email to 8229-ecom@vistra.com. • Contact: enquiries can be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. (excluding public holidays).

The company notes that shareholders who do not supply a functional email address will continue to receive printed notifications and actionable communications until updated details are provided.

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