Man Sang International Publishes AGM Circular and Implements Enhanced E-Communication Options

Bulletin Express
08/19

Man Sang International Limited has released its latest corporate documents—comprising the Circular, Notice of Annual General Meeting (AGM) and Proxy Form—on both the company’s website (www.msil.com.hk) and the Hong Kong Stock Exchange’s HKEXnews platform.

The company emphasises a “website-first” approach, recommending shareholders access the electronic versions of these materials and all future corporate communications to enhance timeliness and reduce paper consumption.

Shareholders who previously elected to receive printed documents will find the current set enclosed. Those encountering difficulties with email notifications or website access, or who prefer hard copies for future publications, can submit the accompanying Reply Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label provided, or via email at 938-ecom@vistra.com. Printed copies will be dispatched free of charge upon request.

Man Sang International underscores that registered shareholders are responsible for providing a functional email address. Until an active email address is supplied, shareholders will continue to receive printed “Notice of Publication” and other actionable corporate communications.

Enquiries can be directed to Tricor’s hotline on (852) 2980 1333 during business hours (9:00 a.m.–6:00 p.m., Monday to Friday, excluding public holidays). The new arrangements align with Hong Kong’s regulatory framework that encourages electronic dissemination to improve efficiency and environmental sustainability.

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