Wanka Online Inc. (1762) Publishes Circular and Notice of Extraordinary General Meeting

Bulletin Express
02/04

Wanka Online Inc. (Stock Code: 1762) has announced that English and Chinese versions of its latest Circular and Notice of Extraordinary General Meeting are available on both the company website (www.wankaonline.com) and the HKEX website (www.hkexnews.hk). According to the announcement, non-registered holders who encounter difficulties accessing the electronic documents or receiving email notifications may submit a completed and signed Request Form to the branch share registrar, Tricor Investor Services Limited, to obtain printed copies.

The announcement also explains that non-registered shareholders can opt to receive future corporate communications electronically by providing their email addresses to relevant intermediaries (such as banks or brokers). If a valid email address is not provided, notifications of these corporate communications will only be sent in printed form until an email address becomes available. For any queries, the telephone hotline (852-2980-1333) is available during business hours, Mondays to Fridays (excluding public holidays).

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