ALLIED PROPERTIES (H.K.) LIMITED

(聯合地產（香港）有限公司)

（Incorporated in Hong Kong with limited liability）

（於香港註冊成立之有限公司）

（Stock Code 股份代號：56）

11th September, 2019

Dear Shareholder,

Allied Properties (H.K.) Limited (the "Company")

Notice of publication of the Company's 2019 Interim Report (the "Current Corporate Communication")

We enclose herewith the printed copy of the Current Corporate Communication. Please note that both the English and Chinese versions of the Current Corporate Communication are also available on the Company's website at http://www.alliedproperties.com.hkand the website of The Stock Exchange of Hong Kong Limited at http://www.hkexnews.hk.

Please note that you are entitled at any time by giving reasonable prior notice (of not less than 7 days) in writing to the Company c/o the Company's share registrar, Computershare Hong Kong Investor Services Limited (the "Share Registrar") to change the choice of means of receipt and/or language of future Corporate Communication(s) (Note) or by completing the Change Request Form on the reverse side, signing and returning it to the Company's Share Registrar at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. If you post the Change Request Form in Hong Kong, you may use the freepost mailing label provided when returning the Change Request Form to the Company's Share Registrar. Otherwise, please affix an appropriate stamp. You may also send such notice by email to the Company's email address at alliedproperties@computershare.com.hk.

Should you have any queries in relation to this matter, please contact the Company's Share Registrar at (852) 2862 8688 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays) or by email to alliedproperties@computershare.com.hk.

By Order of the Board

Allied Properties (H.K.) Limited

Lau Tung Ni

Company Secretary

Note: Corporate Communication(s) means any document(s) issued or to be issued by the Company for the information or action of holder(s) of any of its securities, including but not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

各位股東：

聯合地產（香港）有限公司（「本公司」）

有關本公司二零一九年中期業績報告（「是次公司通訊」）之刊發通知

現隨本函附上是次公司通訊印刷本。請注意：是次公司通訊的英文及中文版本均可於本公司網站 http://www.alliedproperties.com.hk及 香港聯合交易所有限公司網站 http://www.hkexnews.hk查閱。

敬請注意： 閣下可以隨時透過本公司股份過戶登記處，香港中央證券登記有限公司（「股份過戶登記處」）給予本公司合理之事

（附註）

先書面通知（為不少於七天），以更改日後公司通訊 之收取方式及／或語言版本之選擇，或填妥及簽署本函背頁的變更要求表 格，並交回本公司股份過戶登記處，地址為香港灣仔皇后大道東 183 號合和中心 17M 樓。倘 閣下於香港投寄變更要求表格，可

使用所提供之免郵費郵寄標籤將變更要求表格寄回本公司股份過戶登記處。否則，請貼上適當郵票。 閣下亦可透過電郵發送該 通知至本公司電郵地址 alliedproperties@computershare.com.hk。

倘 閣下對本函內容有任何疑問，請於辦公時間內（星期一至星期五，上午九時正至下午六時正，公眾假期除外）致電本公司股 份過戶登記處（852）2862 8688 或電郵至 alliedproperties@computershare.com.hk查詢。

承董事會命

聯合地產(香港)有限公司

公司秘書

劉冬妮

二零一九年九月十一日

附註： 公司通訊指本公司發出或將予發出以供其任何證券持有人參照或採取行動之任何文件，其中包括但不限於：(a)董事會報告、年度賬目連同核數師報告的副本以及 (如適用)財務摘要報告；(b)中期報告及(如適用)中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；及(f)代表委任表格。

00056-3

Change Request Form 變更要求表格

To: Allied Properties (H.K.) Limited (the "Company")

致：

聯合地產（香港）有限公司（「本公司」）

(Stock Code: 56)

（股份代號：56）

c/o Computershare Hong Kong Investor Services Limited

經香港中央證券登記有限公司

17M Floor, Hopewell Centre

香港灣仔

183 Queen's Road East

皇后大道東 183 號

Wanchai, Hong Kong

合和中心 17M 樓

I/We would like to receive the Corporate Communication(s)* of the Company (the "Corporate Communications") in the manner as indicated below: 本人／吾等希望以下列方式收取 貴公司之公司通訊*（「公司通訊」）：

(Please mark ONLY ONE() in the following boxes)

（請從下列其中一個空格內填上「」號）

  • to access all future Corporate Communication(s) in both English and Chinese published on the Company's website (the ''Website Version'') only instead of receiving printed copies by mail, and receive a printed notification of the publication of the Corporate Communication(s) on the Company's website; OR
    僅瀏覽所有日後登載於本公司網站之英文及中文公司通訊（「網上版本」），以代替收取郵寄印刷本，並收取就有關公司通訊經已於 本公司網站登載之通知函印刷本；或
  • to receive by mail the printed English version of all future Corporate Communication(s) ONLY; OR
    僅以郵寄收取所有日後公司通訊之英文印刷本；或
  • to receive by mail the printed Chinese version of all future Corporate Communication(s) ONLY; OR
    僅以郵寄收取所有日後公司通訊之中文印刷本；或
  • to receive by mail both the printed English and Chinese versions of all future Corporate Communications.
    同時以郵寄收取所有日後公司通訊之英文及中文印刷本。

Signature 簽名

Contact telephone number

Date

聯絡電話號碼

日期

Notes 附註：

  1. Shareholders are entitled to change the choice of means of receipt and/or language of the Corporate Communication(s) at any time by giving reasonable prior notice (of not less than 7 days) in writing to the Company c/o the Company's Share Registrar or sending such notice by email to the Company's email address at alliedproperties@computershare.com.hk.
    股東可以隨時透過本公司之股份過戶登記處給予本公司合理之事先書面通知 （為不少於七天），或以電郵發送該通知至本公司電郵地址 alliedproperties@computershare.com.hk，要求更改公司 通訊之收取方式及／或語言版本之選擇。
  2. By selection to access the Website Version of all future Corporate Communication(s) instead of receiving printed copies, you have expressly consented to waive the right to receive the Corporate Communication(s) in printed form.
    在選擇瀏覽所有日後公司通訊之網上版本以代替收取印刷本後， 閣下已明示同意放棄收取公司通訊印刷本的權利。
  3. If your shares are held in joint names, all the joint holders of the shares should sign on this Change Request Form in order to be valid.
    如屬聯名股東，則本變更要求表格須由所有的聯名股東簽署，方為有效。
  4. Any Change Request Form with no box marked (), with no signature or otherwise incorrectly completed will be void.
    如在本變更要求表格未有作出「」選擇、或未有簽署、或在其他方面填寫不正確，則本變更要求表格將會作廢。
  5. For the avoidance of doubt, we do not accept any special instructions written on this Change Request Form.
    為免存疑，任何在本變更要求表格上的額外手寫指示，本公司將不予處理。
  • Corporate Communication(s) means any document(s) issued or to be issued by the Company for the information or action of holder(s) of any of its securities, including but not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.
    公司通訊指本公司發出或將予發出以供其任何證券持有人參照或採取行動之任何文件，其中包括但不限於 ：(a)董事會報告、年度賬目連同核數師報告的副本以及(如適用)財務摘要報告；
    (b)中期報告及(如適用)中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；及(f)代表委任表格。

PERSONAL INFORMATION COLLECTION STATEMENT 收集個人資料聲明

"Personal Data" in this statement has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Cap 486 ("PDPO"), which includes your name, mailing address and contact telephone number. 本聲明所指的「個人資料」具有《個人資料（私隱）條例》（第486章）（「私隱條例」）賦予「個人資料」之相同涵義，當中包括 閣下的姓名、郵寄地址及聯絡電話號碼。

Your Personal Data provided in this form will be used in connection with processing your request for obtaining printed copy of the relevant Corporate Communication(s). Your supply of Personal Data is on a voluntary basis. However, we may not be able to process your request unless you provide us with your Personal Data.

閣下於本表格所提供的個人資料將用以處理 閣下要求索取相關公司通訊印刷本之指示。 閣下乃基於自願性質提供個人資料，惟倘 閣下並無提供個人資料，本公司可能無法處理 閣下的指示。

Your Personal Data may be disclosed or transferred to the Company's Share Registrar for the purpose stated above, or when it is required to do so by law, for example, in response to a court order or a law enforcement agency's request, and will be retained for such period as may be necessary for our verification and record purpose.

本公司可就上述用途將 閣下的個人資料披露或轉移給本公司的股份過戶登記處，或按法例規定（例如應法庭命令或執法機關的要求）作出披露或轉移，並將在適當期間內保留該等個人資料作核實及記錄

用途。

You have the right to request access to and/or correction of your Personal Data respectively in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing by either of the following means:

閣下有權根據私隱條例分別查閱及╱或更正 閣下的個人資料。任何查閱及╱或更正 閣下個人資料的要求，均須透過以下其中一項途徑以書面方式提出：

By mail to:

Personal Data Privacy Officer

郵寄:

香港灣仔

Computershare Hong Kong Investor Services Limited

皇后大道東183號合和中心17M樓

17M Floor, Hopewell Centre, 183 Queen's Road East,

香港中央證券登記有限公司

Wanchai, Hong Kong

個人資料私隱主任

By email to:

hkinfo@computershare.com.hk

電郵:

hkinfo@computershare.com.hk

ALLH-11092019-1(0)

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閣下寄回此變更要求表格時，請將郵寄標籤剪貼於信封上。

如在本港投寄毋須貼上郵票。

Please cut the mailing label and stick on the envelope

to return this Change Request Form to us.

No postage stamp necessary if posted in Hong Kong.

郵寄標籤 MAILING LABEL

香港中央證券登記有限公司

Computershare Hong Kong Investor Services Limited

簡便回郵號碼 Freepost No. 37

香港 Hong Kong

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Disclaimer

Allied Properties (H.K.) Limited published this content on 10 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2019 09:31:04 UTC