ሗίϤ䂓ʿ܆ɹ Please fold and seal here
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
Ϥɗࠅdሗуஈଣ
(Incorporated in Hong Kong with limited liability under the Companies Ordinance)
€࣬ኽʮ̡ૢԷ࠰ಥൗ̅ϓͭʘϞࠢʮ̡
(Stock Code: 00144) €ٰ΅˾j00144
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2018 OF HK$0.22 PER SHARE,
(THE "INTERIM DIVIDEND") IN THE FORM OF SCRIP DIVIDEND WITH CASH OPTION
࿚Їɚཧɓɞϋʬ˜ɧɤ˚˟ʬࡈ˜ʘʕಂٰࢹӊٰɚɤɚಥ̀d˜ʕಂٰࢹ™dึમ՟˸ٰ˾ࢹdઓٰ؇̙፯ϗ՟ତږ
FORM OF ELECTION ፯ڌࣸ
IF YOU WISH TO RECEIVE ONLY SHARES FOR THE INTERIM DIVIDEND, DO NOT COMPLETE THIS FORM νᏝఱʕಂٰࢹΌϗ՟ٰ΅٫dʔ͜෬ᄳ͉ڌࣸ
IF YOU WISH TO RECEIVE CASH IN LIEU OF THE ALLOTMENT OF SHARES FOR THE INTERIM DIVIDEND OF HK$0.22 PER SHARE EITHER IN WHOLE OR IN PART OR IF YOU WISH TO MAKE A PERMANENT ELECTION TO RECEIVE CASH IN LIEU OF SHARES IN FUTURE YOU MUST COMPLETE THIS FORM AND RETURN IT TO COMPUTERSHARE HONG KONG INVESTOR SERVICES LIMITED, 17M FLOOR, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG SO AS TO ARRIVE NOT LATER THAN 4:30 P.M. ON THURSDAY, 1 NOVEMBER 2018.
νᏝఱΌאʱʕಂٰࢹӊٰɚɤɚಥ̀ৣ೯ʘٰ΅፯ϗ՟ତږאνᏝ˚ܝڗಂ፯ϗ՟ତږdۆ௰፰ɚཧɓɞϋɤɓ˜ɓ˚ಂ̬ɨʹ̬ࣛɧɤʱਗ਼ڌࣸ෬ѼʹΫ࠰ಥᝄ˺ެ Χɽ༸؇ 183 Υձʕː 17M ᅽ࠰ಥʕ̯ᗇՎ೮াϞࠢʮ̡f
BOX A ͠ᙷ
NAME(S) AND ADDRESS OF SHAREHOLDER(S)
ٰ؇֑Τʿήѧ
REGISTERED SHAREHOLDINGBOX B ɔᙷ
ON 2 OCTOBER 2018 ίɚཧɓɞϋ ɤ˜ɚ˚೮া ܵϞʘٰᅰ
ELECTION FOR CASH (INTERIM DIVIDEND ONLY)
̥ఱʕಂٰࢹ፯ϗ՟ତږ
IF YOU ELECT FOR PAYMENT IN CASH OF HK$0.22 PER SHARE IN LIEU OF SHARES FOR THE INTERIM DIVIDEND FOR THE WHOLE OR PART OF YOUR REGISTERED SHAREHOLDING, INSERT IN BOX C THE NUMBER OF SHARES IN RESPECT OF
WHICH THE INTERIM DIVIDEND IS TO BE PAID IN CASH.
νᏝఱΤɨʘΌאʱٰ΅፯ϗ՟ତږӊٰɚɤɚಥ̀d˾ಁ˸ٰ΅ৣ೯ʘʕಂٰࢹdሗ ί˯ᙷʫ෬ɪ፯ϗ՟ତږʕಂٰࢹʘٰᅰf
NOTE: IF YOU DO NOT SPECIFY THE NUMBER OF SHARES IN RESPECT OF WHICH YOU WISH TO RECEIVE CASH OR IF YOU ELECT TO RECEIVE CASH IN RESPECT
OF A GREATER NUMBER OF SHARES THAN YOUR REGISTERED HOLDING, THEN IN EITHER CASE YOU WILL BE DEEMED TO HAVE EXERCISED YOUR ELECTION TO RECEIVE CASH IN RESPECT OF ALL THE SHARES REGISTERED IN YOUR NAME(S).
ڝൗj
ν͊Ϟൗจ૧ϗ՟ତږʘٰᅰdאνהൗ፯ϗ՟ତږʘٰᅰ༰೮াίΤɨ٫މεdۆίϤՇ၇ઋҖɨdტɨਗ਼ൖމʊఱΤɨΌٰ΅፯ϗ՟ତږሞf
PERMANENT ELECTION FOR CASH ڗಂ፯ϗ՟ତږ
IF YOU PERMANENTLY ELECT TO RECEIVE CASH IN LIEU OF SHARES IN RESPECT OF THE INTERIM DIVIDEND AND ALL FUTURE DIVIDENDS FOR THE WHOLE OF YOUR REGISTERED SHAREHOLDING, PLEASE WRITE "√ " IN BOX D.
νᏝఱΤɨʘΌٰ΅ʘʕಂٰࢹʿ˚ܝΌٰࢹڗಂ፯ϗ՟ତږdۆሗίɕᙷʫ෬ᄳ˜√™οf
NOTES: IF YOU WISH TO ELECT TO RECEIVE PART ONLY OF THE INTERIM DIVIDEND IN CASH YOU CANNOT MAKE A PERMANENT ELECTION. A PERMANENT ELECTION CANNOT BE MADE IN RESPECT OF PART OF YOUR SHAREHOLDING. IF A PERMANENT ELECTION IS MADE YOU WILL NOT RECEIVE NOTICE OF ANY FUTURE RIGHT OF ELECTION NOR A FORM OF ELECTION. A PERMANENT ELECTION CAN BE REVOKED BY WRITTEN NOTICE TO COMPUTERSHARE HONG KONG INVESTOR SERVICES LIMITED NO LATER THAN 4:30 P.M. ON THURSDAY, 1 NOVEMBER 2018.
ڝൗjν ტɨ̥ఱϤධʕಂٰࢹՉʕʱ፯ϗ՟ତږdۆʔঐЪ̈ڗಂϗ՟ତږʘ፯fٰ ؇ν૧ڗಂ፯ϗ՟ତږdۆ̀ఱՉΌٰ΅Ъ̈Ϥධ፯fٰ؇νڗಂ፯ϗ՟ତږdۆ ˚ܝਗ਼ʔึΎᐏஷٝ፯ᛆdΝࣛ͵ʔึΎᐏʚ፯ڌࣸfٰ؇̙ɚཧɓɞϋɤɓ˜ɓ˚ ಂ̬ɨʹ̬ࣛɧɤʱۃΣ࠰ಥʕ̯ᗇՎ೮াϞࠢʮ̡೯ࣣ̈ࠦஷٝ˸Ϋڗಂ፯ϗ՟ତږ ܸͪf
THIS FORM IS FOR THE USE ONLY OF THE SHAREHOLDER(S) NAMED IN BOX A. NO ACKNOWLEDGEMENT OF RECEIPT OF THIS FORM WILL BE ISSUED.
͉ڌ̥ࣸԶ͠ᙷהܸ֛ʘٰ؇Դ͜f͉ʮ̡ʔึఱϗՑ͉ڌࣸɓԫ೯ഗϗኽf
SHARE CERTIFICATES AND/OR CHEQUES FOR THE CASH ENTITLEMENT WILL BE SENT BY ORDINARY POST ON OR AROUND 15 NOVEMBER 2018 TO THE SHAREHOLDER(S) AT THEIR RISK TO THE ADDRESS ABOVE OR, IN THE CASE OF CHEQUES, IN ACCORDANCE WITH STANDING INSTRUCTIONS (IF ANY).
ٰୃʿ€אତږٰࢹ˹ಛ˕ୃਗ਼˸౷ஷඉʘ˙όܲɪ˖הൗʘήѧɚཧɓɞϋɤɓ˜ɤʞ˚אۃܝ೯ʚٰ؇dνϞඉႬdٰ͟؇וዄபf˹ಛ˕ୃਗ਼ٰܲ؇ה೯̈ʘО੬ ܸͪʚٰ؇€νϞf
PLEASE SIGN BELOW IF YOU ELECT FOR CASH IN LIEU OF SHARES FOR THE INTERIM DIVIDEND OR PERMANENTLY ELECT FOR CASH IN LIEU OF SHARES FOR THE INTERIM DIVIDEND AND ALL FUTURE DIVIDENDS. FAILURE TO COMPLETE, SIGN AND RETURN THIS FORM WILL RESULT IN YOUR INTERIM DIVIDEND BEING MADE IN THE FORM OF SHARES.
νᏝఱʕಂٰࢹ፯ϗ՟ତږdאνᏝఱʕಂٰࢹʿ˚ܝɓʲٰࢹڗಂ፯ϗ՟ତږdۆሗίɨ˖ᖦfٰ؇ʔ෬ѼeᖦʿʹΫϤڌࣸਗ਼ึϗ՟ٰ΅Ъމʕಂٰࢹf
(1) ................................................................ (2) ................................................................. (3) ................................................................ (4) ...............................................................
(USUAL SIGNATURE(S)€) ࿕͜ᖦΤό
DATE ˚ಂj
TEL. NO.
ཥ༑ᇁ
NOTES ڝൗj (i)IN THE CASE OF JOINT HOLDERS, ALL MUST SIGN. הϞᑌΤܵϞɛѩᖦf
(ii)
IN THE CASE OF A CORPORATION, THIS FORM SHOULD BE SIGNED ON ITS BEHALF BY A DULY AUTHORISED OFFICER, WHOSE OFFICE SHOULD BE STATED. ٰ؇ν᙮جྠdۆڌ͍ࣸ͟όᐏબᛆɛᖦdԨൗᖦɛʘᔖЗf
BOX C ˯ᙷ | NUMBER OF SHARES ON WHICH INTERIM DIVIDEND TO BE PAID IN CASH ፯ϗ՟ତږʕಂٰࢹʘ ٰᅰ |
BOX D ɕᙷ | PERMANENT ELECTION FOR CASH ڗಂ፯ϗ՟ତږ |
ሗίϤ䂓ʿ܆ɹ
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ሗίϤ ൨ɪඉୃ
Computershare Hong Kong Investor Services Limited
Attention: CMHH
17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong
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China Merchants Port Holdings Co. Ltd. published this content on 04 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 October 2018 09:17:05 UTC