WLS Holdings (08021) Publishes Special General Meeting Circular and Proxy Form; Updates Shareholder Communication Options

Bulletin Express

Mar 20

On 20 March 2026, WLS Holdings Limited (stock code 08021) announced the online release of two key shareholder documents:

1. Circular for the upcoming Special General Meeting 2. Proxy Form

Both English and Chinese versions are now accessible on the company’s website (www.wls.com.hk) and on HKEXnews (www.hkexnews.hk).

Shareholders who have not yet provided an email address can shift from paper notices to electronic notifications. To do so, they must complete the enclosed Request Form and return it via:

• Email: 8021-ecom@vistra.com • Post/Hand delivery: Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

No postage is required for returns mailed within Hong Kong using the pre-printed label.

At any time, shareholders may request printed copies of future corporate communications free of charge by writing or emailing the registrar at the above contacts. Those encountering difficulty accessing the online documents can also obtain hard copies upon request.

Enquiries should be directed to Tricor Investor Services at (852) 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding public holidays).

The notification reiterates that the 2025 ESG Report will be provided exclusively in electronic format; printed copies are available on request through the same channels.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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Circular for the upcoming Special General Meeting  \n2. Proxy Form</p>\n<p>Both English and Chinese versions are now accessible on the company’s website (www.wls.com.hk) and on HKEXnews (www.hkexnews.hk).</p>\n<p>Shareholders who have not yet provided an email address can shift from paper notices to electronic notifications. To do so, they must complete the enclosed Request Form and return it via:</p>\n<p>• Email: 8021-ecom@vistra.com  \n• Post/Hand delivery: Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong</p>\n<p>No postage is required for returns mailed within Hong Kong using the pre-printed label.</p>\n<p>At any time, shareholders may request printed copies of future corporate communications free of charge by writing or emailing the registrar at the above contacts. 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To do so, they must complete the enclosed Request Form and return it via:\n• Email: 8021-ecom@vistra.com  \n• Post/Hand delivery: Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong\nNo postage is required for returns mailed within Hong Kong using the pre-printed label.\nAt any time, shareholders may request printed copies of future corporate communications free of charge by writing or emailing the registrar at the above contacts. Those encountering difficulty accessing the online documents can also obtain hard copies upon request.\nEnquiries should be directed to Tricor Investor Services at (852) 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding public holidays).\nThe notification reiterates that the 2025 ESG Report will be provided exclusively in electronic format; printed copies are available on request through the same channels.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}