Future Data publishes circular on director re-election, share repurchase and issuance mandates; AGM notice available online

Bulletin Express
05/05

Future Data Group Limited announced that the English and Chinese versions of its latest circular—covering (1) the proposed re-election of retiring directors, (2) the granting of general mandates to repurchase shares, and (3) the granting of general mandates to issue new shares—together with the Notice of Annual General Meeting have been released on both the company’s website (www.futuredatagroup.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

Non-registered shareholders are encouraged to access the electronic versions. Those who encounter difficulties in receiving e-mail notifications or accessing the web versions may request printed copies free of charge by completing and returning the enclosed Request Form to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by e-mail to 8229-ecom@vistra.com.

Shareholders holding their shares through banks, brokers, custodians, nominees, or HKSCC Nominees Limited should provide a functional e-mail address to these intermediaries to receive electronic notices of future corporate communications. Until a valid e-mail address is registered, such shareholders will receive printed notifications only.

Enquiries can be directed to Tricor Investor Services Limited on +852 2980 1333 during business hours (9:00 a.m.–6:00 p.m., Monday to Friday, excluding public holidays).

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